Senin, 28 April 2014
The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq.
If yes, let me know and we will discuss this project proper.
Kim.
Jumat, 25 April 2014
For Your Attention!
I sincerely beseech your pardon for my unsolicited encroachment into your privacy. There is no doubt that my unsolicited contact will arose your scepticism because the Internet which has transformed the world into a global village where genuine transaction should be taking place has turned into a night mare due to the proliferation of Internet scam. Notable amongst these scam is the "lottery scam" which is wide spread. The victims are mostly ignorant of the fact that you cannot win a lottery prize without buying a lottery ticket or partaking personally in the lottery draws.
Also, a genuine lottery company does not demand any fees from its winners before prizes are released and even if the prize is to be couriered to the winner, it is done at the expense of the lottery company and not the winner. Though some of such notifications claim that the victim`s email was drawn while some claim that the victim has been awarded some amount that does not exist. At the end, the victim will be made to pay some fictitious fees all in the name of redeeming a prize that never existed in the first place. Most of these scams are perpetuated by using genuine and existing lottery companies name and logos e.g "The UK National Lottery" in disguise to lure the victims into parting with their hard earned money.
However, I am Mark Harris; a British citizen. I work as an Executive Director with the National Lottery Commission, "the official monitoring body of the UK National Lottery". My reason for contacting you is to share a very confidential opportunity about an unclaimed prize money in my company(National Lottery). The unclaimed prize money could be paid to you for our mutual benefit if you are interested and willing to cooperate with me.
I shall furnish you with more details about this opportunity when you signify your interest to cooperate with me.
Thank you for your time and God bless.,
Mark Harris.
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Kamis, 24 April 2014
Pecuniary Option.
We are mandated brokers for the Sovereign Wealth Funds Investment Initiative (SWFII), Basel, Switzerland which is presently financing private projects with over Five billion Euros earmarked for project funding.
Investors and project managers seeking funding for their projects are invited to apply for funding which will be received aptly based on the viability of their respective projects.
Indication of interest is expected to come along with project feasibility report, executive summation and projected cash flow chart of project.
We anticipate your prompt reaction to enable further details while looking forward to doing business with you.
Best Wishes,
Lee Wong
Lee Wong Impex Bhd.
Selasa, 22 April 2014
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Jumat, 11 April 2014
GOOD DAY
I am Khalid Rashid Mohammed, the newly appointed manager of Arabia International Bank United Arab Emirates, at the Dubai World Trade Centre Branch. I wish to know if we can work together in one spirit. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9,700,000.00USD with my bank, he died without any registered next of kin. In the new rule of Arabia banking system, such funds have an open beneficiary mandate.
lf you are interested to work with me in this business do let me know so that I can proceed in provding you more comprehensive details on what we are to do for the funds to be claim as a new beneficiary. I have made up my mind to offer you 40% of the total fund while 60% for me. Awaiting your urgent and positive response.
Khalid Rashid Mohammed.
Jumat, 04 April 2014
Busines Proposal
GOOD DAY
I am Khalid Rashid Mohammed, the newly appointed manager of Arabia International Bank United Arab Emirates, at the Dubai World Trade Centre Branch. I wish to know if we can work together in one spirit. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9,700,000.00USD with my bank, he died without any registered next of kin. In the new rule of Arabia banking system, such funds have an open beneficiary mandate.
lf you are interested to work with me in this business do let me know so that I can proceed in provding you more comprehensive details on what we are to do for the funds to be claim as a new beneficiary. I have made up my mind to offer you 40% of the total fund while 60% for me. Awaiting your urgent and positive response.
Khalid Rashid Mohammed.