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Category Archives: Business Proposal

“Dr. Rennis Moyo” a.k.a “Madam Sherry Miguel”

419 SCAM / BUSINESS SCAM

money-trap

From: Dr. Rennis Moyo
Johannesburg South Africa.
CONFIDENTIAL INVESTMENT PROPOSAL

Dear Sir/Madam
I’m Dr. Rennis Moyo a financial consultant based in Johannesburg South Africa .I have a client (a widow) she has (USDM15,000,000.00 ) Fifteen Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference. Please on the reply of this Letter for confidentiality i will kindly advice that you reply me through my office number above and confirm by email: rennismoyo1@hotmail.com
Note: The fund is free from dr ug and laundering related offences.
Yours faithfully,
Dr. Rennis Moyo
NB: My client’s direct mobile number is +27718156877 (Madam Sherry Miguel )

Subject: RE
From Dr. Rennis Moyo
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Reply-To: <rennismoyo1@hotmail.com> +2-7718156877 Madam Sherry Miguel
From: “Dr. Rennis Moyo” <qg.lka@hotmail.com> rennismoyo1@hotmail.com

Message contains attachments1 File (34KB)
Dr. Rennis Moyo.rtf

 
 

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“Santander Bank Plc London”

EMAIL SCAM / PHONY PROPOSAL

scam-alert

Subject: Reply 6/6/2013
From: “Santander Bank Plc London” <info@santanderbanklondon.co.uk>

Dr. Alex Morgan
Operations / Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J 0DT
London United Kingdom
Tell: +44 702 4098040

Dear friend,
My name is Dr Alex Morgan, from Harlesden North West England, formal senior project and programmer manager at Deutsche bank, a trusted adviser for over 20 year and presently the Operations / Regional Manager Branch Manager Santander Bank London, here in Santander. I worked for Newest Ministers Bank London. I am writing you following a deal in my office that will be of an immense benefit to both of us.
In my department, being the Operations / Regional Manager Branch Manager Santander Bank Plc. I discovered some part of an abandoned sum of £21,500,000,00 British Pounds (Twenty one million Five Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Roman Blum an American citizen.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally have been unsuccessful in locating his relatives also, I now seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £21, 500, 000, 00 British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% to me and 40% to you while 10% is for any expenses incurred during the transaction while I have secured all necessary legal documents that can be used to backup this claims we are making.

All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. Also I require your honest Co-operation, Confidentiality and absolute Trust no doubt, to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please, provide me with the following as we have 5 days to run it through.
This is very urgently please.

1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Occupation/Job

Please reply so I send to you the bank form to fill immediately.

Respectfully yours,
Dr. Alex Morgan
Tel +44 702 4098040

For more proof please visit: http://thestir.cafemom.com/in_the_news/154860/mans_40_million_fortune_may

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Subject: Reply 6/6/2013
From: Santander Bank Plc London info@santanderbanklondon.co.uk
Reply-To: dr.1alexm602@hotmail.co.uk
Dr. Alex Morgan www-data@www.i-partner.sk
Tel +447024098040

 
 

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“The Office Of The Foreign Remittance And Auditing Department”

419 SCAM / BUSINESS PARTNER SCAM

nigerian_scam

 

Attn: Reply Immediately.
From: “Khaled Khalifa Dahi Khalfan” <kkkdahikhalfan@hotmail.co.uk>

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don’t want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank.

Therefore, Twelve million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Paul Louis Halley so that you will be able to receive his funds for our mutual benefit.

We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. From banking experience it will take up to seven ( 7) working days to conclude this transfer.

I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@yahoo.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………………….
Your country…………………………………..
Your age………………………………………..
Your cell phone………………………………
Your occupation……………………………..
Your sex………………………………………..
Your marital status…………………………..
Your bank name………………………………

Best Regards,
Mr. Khaled K.D. Khalfan,
NBD, Dubai.

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
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khaledkhalifadahikhalfan@yahoo.com

Subject: Attn: Reply Immediately.

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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“Jeff Mukar”

419 SCAM / MONEY TRANSACTION SCAM

money-trap

Subject: Greetings from Jeff Mkar
From: “Jeff Mukar” <togo.bceao@gmail.com>


Greetings from Jeff Mkar

with warm heart I offer my friendship, and I hope this mail meets you
in good time. I feel quite safe dealing with you in this
important business.

Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains one of the fastest medium of
communication with people in partnership.

Please I need your urgent assistant to transfer my inheritance fund sum of
US$3.5M Dollars from the account of my late father to your personal
account for investment abroad and I want you to help me to relocate in
your country for my education.

Do to the family problem i found my self into suffering in the hands
of my late father’s relatives who tried by many any means to alimilate
me for there selfish interest to inherit what my inheritance. But i
thank God through you i shall achieve my dreams.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished. Now my questions are: 1.Can you handle a
financial project
exceeding to US$3.5M?

2. Can i give you this financial trust as a trustee/stake holder? Also
i am willing to offer you 25% from this total sum for your kind
assistance while 10% shall mapped out for any expense or tax.

If you agree on this conditions, kindly get back to me as soon as
possible and if No, your time reading this mail was well appreciated.

Thanks and it is my pleasure to meet you.

Sincerely,
Jeff Mukar

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Subject: Greetings from Jeff Mkar
From: Jeff Mukar togo.bceao@gmail.com

Jeff Mukar <mukarjeff@yahoo.com.ph> Reply-To: jeff_mukar207@yahoo.com

 
 

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“Dr. Sam Kokou”

419 SCAM / BUSINESS PROPOSAL SCAM

nigerian_scam

HELLO

I Dr. Sam Kokou Addy finally signed of transfer funds moving within
banks both on the local and international sphere, according to the
foreign settlement of claims .

I have before me list of funds U.S. $ 10.4 million, which can not be
transferred to some nominated accounts, these accounts have been
identified either as ghost accounts, unclaimed deposits and
over-account funds, and so on .

0n this note I would like to deal with you in relation to an unpaid
fund. I have an unclaimed fund file in front of me, and the data are
correct and non-fraudulent. It is my duty to turnover / recommend the
transfer of these surplus funds to the Treasury and Reserve Accounts
as unclaimed deposits. But I decided to translate one of the unclaimed
funds to you, unless we both can have a deal / agreement and I am
going to do this legally without any legal obligations to you .

Note after everything is done and the transfer get to your account the
we will share the money 50/50

All i needed from you is your co-operation and the following
information to enable me to apply for the fund in your favor .

1. your Full Name 2. Your Age 3. Occupation 4 Country 5. Telephone
number 6, Address

Waiting for your urgent response so that I can proceed .Email
sam.kokou02@yahoo.com or samkokou1@gmail.com

Dr.Sam Kokou

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Reply-To: sam.kokou02@yahoo.com
Subject: HELLO
From: Dr. Sam KOKOU <samkokou5@gmail.com>

 
 

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“Scott Allen Sales”

EMAIL SCAM / BUSINESS PROPOSAL SCAM

Subject: New Updated List Now Available /We have a brand new database of High Net Worth Investors/Buyers for your real estate/business/investments who are investing/buying in the next 30 days.
From proposal proposal
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In-Reply-To: <CAHC8cssMOV6DXGgn1wEVRTEQ7OOCRT76gyHm0+i1Bd5myfJaYw@mail.gmail.com>
References: <CAHC8csvdGSgqhmmBMLr7X3ZHg_7+L+PjsjfdbLmEBcvvNu=s6g@mail.gmail.com> <CAHC8csu9rZX6wMO+TuMZOBeJ4JL=Fc=A_nQE_b=fVjt5+poSow@mail.gmail.com> <CAHC8cstcTCh42CkjY8LNZu-czXG0ezA5HBd+W2gFF0Jnazos-g@mail.gmail.com> <CAHC8cssMOV6DXGgn1wEVRTEQ7OOCRT76gyHm0+i1Bd5myfJaYw@mail.gmail.com>
Message-ID: <CAHC8css0zaj=mtD4kuTVL1=UYCZ4FpCunstR8P1N2vHOLUjQGw@mail.gmail.com>
Subject: *New Updated List Now Available /We have a brand new database of High Net Worth Investors/Buyers for your real estate/business/investments who are investing/buying in the next 30 days. 2157441035
From: proposal proposal proposalproposal00@gmail.com
To: scottallensales@aol.com

Brand New Database.

Call or email us for free samples .

We have a database of 6188 proven investors/buyers for your real estate/businesses/investments currently seeking to invest in/purchase real estate/businesses/investments in the next 30 days . Full contact information included with emails .

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(If you’ve previously purchased our list renewal is
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1 Comment

Posted by on 05/27/2013 in Business Proposal

 

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“Kaweria Kipkalya Kones” also known as “Dafina Kipkalya Kones”

EMAIL SCAM / 419 SCAMMER

NOTE: Kaweria Kipkalya Kones A.K.A Dafina Kipkalya Kones also sends out scam mail under the names;

Kipkalya Kones
Samantha Kipkalya Kones
Samantha Kipkalya Kone
Adin Kones
Joy Kipkalya
Adin Kipkalya Kones
Aminata Bangali
Barrister Mendy Chambers
Barrister Mendy Samba

Subject: Greetings my dearest one
From: “Kaweria Kipkalya” <kawerakipkalya@voila.fr> Return-Address: manszehui@yahoo.com.cn

Greetings my dearest one,

My name is Kaweria Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads minister. He and assistant minister of home affairs Lorna Laboso had been on board the Cessna 210, which was headed to kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above I shall.

Appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Kaweria Kipkalya Kones

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From: Kaweria Kipkalya <kawerakipkalya@voila.fr>
Reply-To: kaweriakipkalya@voila.fr
Subject: Greetings my dearest one

Subject: Greetings my dearest one
From: Dafina Kipkalya dafnakipkalya@gmail.com
Greetings my dearest one,

My name is Dafina Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads minister. He and assistant minister of home affairs Lorna Laboso had been on board the Cessna 210, which was headed to kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above I shall.

Appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Dafina Kipkalya Kones

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From: Dafina Kipkalya <dafnakipkalya@gmail.com>
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Subject: Greetings my dearest one

 
 

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