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Tag Archives: Business Partner

“Mrs. Ramallah Jinnah” aka “Ahmet Diler”

online-scamWARNING – EMAIL SCAM / BUSINESS PARTNER PROPOSAL

Ramallah Jinnah also sends out scams under the name Ahmet Diler

Subject Line: Your Response

Diler & Sons Ltd
Mrs. Ramallah Jinnah
(Investment Broker)
No: 19A. Izmir Karayolu,
20280 Denizli. Turkey

Hi,

I’m of the above name and representing the above establishment. I have a
sensitive, confidential brief and I am asking for your partnership in
re-profiling funds. You must be very discrete in the area of
confidentiality and transparency in all communications and monetary
discussions that we will be discussing and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. I shall let you know what is required of you and
modalities of operations, upon your response.

Regards
Mrs. Ramallah

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From: “Mrs. Ramallah Jinnah” <banutv@utcb.ro>
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Mrs. Ramallah Jinnah banutv@utcb.ro

“Ahmet Diler” ahmet-diler@in.com

06
NOV
BUSINESS PARTNER & PROPOSAL – NIGERIAN SCAM

Name/Email-Address: Ahmet Diler web_office.1141@verizon.net ahmet-diler@in.com

Subject: [No Subject]

I have a confidential brief and I am asking for your partnership.

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Ahmet Diler <web_office.1141@verizon.net>
Reply-To: ahmet-diler@in.com web_office.1141@verizon.net

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“Mr. Peter Hayman” a.k.a “Mrs. Siti Rohani Salleh”

WARNING – INHERITANCE SCAM / BUSINESS PARTNER PROPOSAL


Subject Line: Dear Friend . .

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,
and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020 .Also Visite our website
http://www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johannesburg,
South Africa.
Tel+27604603020

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From: “Peter Hayman”<www@dkz.uz> Add sender to Contacts
Subject: Dear Friend . .
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Message-Id: <20130227151323.DB6A8640843@mail.dkz.uz> Peter Hayman www@dkz.uz Absa Bank 27604603020 peterhayman1@qq.com

+2-7604603020

From: peter@absa.com
To:
Subject: ATT:IMPORTANT MESSAGE FROM PETER HAYMAN

Dear Friend,

I am Peter Hayman, Personal banker and account officer to the late UWE Gamballa
who was murdered in South Africa, before his death he was the CEO of porsche
Motors.
 My urgent need for a foreign partner that made me to contact You for this
> transaction. I got your contact from yahoo Tourist search while I was
> searching
> for a foreign partner. As this message might meet you in utmost surprise.
> However, it All just sure of your capability. And reliability to champion
> This business opportunity when I prayed to good Lord about you.
>
> Before his death he left the sum of 22Million Usd with the ABSA Bank of South
> Africa were currently work as a banker, and all attempt to communicate
> with him
> Family
> was no no avail, and he never included any next of Kin on this account
> and until
> now no one has steped forward to lay claims on the entire funds
> The Below Link will give you an insigt of his story.
>
> http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-
> murdered-in-south-africa/
> Therefore i require your partnership to stand as his next of Kin to enable me
> prepare all legal paper works in your name to have the funds moved out in your
> name,
> and if you agree do respond back to me to enable me furnish you with more
> details as to the way forward in how this can be achieved. Immediately you
> receive this letter. Please indicate your Willingness by sending your
> information to enable us enter into the official stage
> of this transaction.For more Clarification and easy communication. You can as
> well call my Direct line for further up date +27604603020.Also Visite our
> website
> http://www.ABSA.CO.ZA
>
> I await your response.
>
> Thanks,
>
Yours Faithfully,

Mr. Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel +27604603020

From: mrssitis@aol.con
Subject: MAIL FROM MRS. SITI
Date: Tue, 19 Mar 2013 18:45:15 +0100

> Dear Sir/Madam
>
> I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government
> contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in
> Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the
> government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky
> to stand this gruesome murder on the night of Saturday, 15th September 2012 but they still stabbed me on my abdomen but I was lucky
> to escape. I was rush to the hospital by some neighbors and eventually the same assassin still came to the hospital in Malaysia just to take
> my life but eventually they miss their access to my ward. So I had to instruct our account manager to transfer our money to South Africa
> where I had to run and seek asylum/refugee. Presently I am in the government hospital.
>
> Please copy link below and read more about the incident where my husband was murdered on 12th September 2012.
>
> http://thestar.com.my/news/story.asp?sec=nation&file=/2012/9/15/nation/12034249
>
> I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before
> I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only
> one with direct access and information of this deposit. I decided to seek help knowing that My days are numbered having received a
> call from the Reserve bank that they will turn the deposit to its government treasury if I fail to present a representative for the claim. I seek
> your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director
> of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
> I was lead by the Almighty to send this mail to you after serious thought of all emails
> I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to proove
>
> I hope to hear from you soonest before I go. Thank you. send your reply to me so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: mrssitis@aol.com
>
> Mrs.Siti Rohani Salleh.
> Reply me to: mrssitis@aol.com

Mrs. Sitis Rohani Salleh

 
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Posted by on 03/11/2013 in Inheritance Scam

 

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“Amanda Ben”

WARNING – BUSINESS PARTNER SCAM – PHONY PROPOSAL

fraud

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Attention Sir/Madam,

I am Ms. Amanda Ben, I need your assistance to arrange and transfer the sum of $5m United State Dollars to your country as a foreign associate and partner,Please get back to me for more details if you are interested to help me.

Best Regards

Ms. Amanda Ben
Please contact me on my
private email amadaben@aol.com

SIDE NOTE: Amada Ben is probably a former fake name that she changed to Amanda Ben

 
 

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“Abadi Toma” aka “Zibo Idirisa”

WARNING – NIGERIAN SCAM – BUSINESS PROPOSAL SCAM

ATTENTION: Abadi Toma also sends scams under the names Zibo Idirisa ( also spelt Zibo Idrisa ) and John Williams

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X-RocketYMMF: wendetinra
From: Abadi Toma <abadi.toma@yahoo.cn>
Reply-To: abadi.toma@voila.fr
Subject: Do you love god then let work together
Return-Path: wendetinra@yahoo.fr
You can tell by the return-address that this scammer also, more then likely, scams under the name Wende Tinra as well.
Do you love god then let work together
From: Mr Abadi Toma
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
============================
1. Full Name: ……………..
2. Telephone Numbers: ………..
3. Your Occupation: ………….
4. Your Country: ……………
5. City: ………………
6. Age: ………………..

Home Address:11-25/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
TelephoneT +226 79235711
Best Regard
Mr Abadi Toma

 
 

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“George Owusu”

WARNING – NIGERIAN SCAM – BUSINESS TRANSACTION SCAM

nigeria-419-scam

First Email; 

Dear Friend,

My name is George Owusu I am the regional manager of Standard Chartered bank of Ghana Tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 53 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2012 business report, I discovered that my branch in which I am the manager made seven million five hundred united state dollars (7.500m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my head office can order he transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Call me with my private numbers above or email me with the above email address so that we can go over the details and i will give you my full information’s.Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.Reply to my private email address gowusu1960@yahoo.com

Yours truly
Mr.George Owusu.

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Subject: FROM;MR.GEORGE OWUSU REPLY
From: George Owusu <gowusu100@gmail.com>

Response Email;

Thank You For Your Message.
From: “George Owusu” <gowusu100@gmail.com>

Message contains attachments1 File (672KB)
OWUSU PASSPORT..jpg
My Friend Nicolas (I used the name ‘Nicole’, not ‘Nicolas’)

Greetings to you and your family.

In-fact to tell you the truth,i am so delighted about your message to me may the good Lord in his infinite mercy enlarge your coast for good this season Amen. If you can go through my message again you will understand my plight and why i contacted you,i explained myself and i left with you my private number for oral conversation +233 548 271 006. The attached file is my international passport for you to know whom you are dealing with.

Remember i am only doing this business with you in confidants hoping that nobody will betray each other at the end of this transaction,let me reassure you that there is no risk practically involved in this,all i want you to do is to stand claim as the original depositor of the funds as a staff of this bank i don’t have direct access over the funds that is why i contacted to assist me.

Like i told you in my first message,this funds is generated in my branch after the annual account of my branch(2012),as the manager of the branch i placed it in what we call( ESCROW)call account, in brief escrow call account is an account without a beneficiary. All i want from you is to apply to my head office demanding them to close your account and transfer your funds into your designated bank in your country or your business area as the case maybe it is a bank to bank transfer.If you agree to work with me i will send to you an application from my bank demanding my head office to transfer your funds before you send it to my head office you will send to me first a copy of the (FILLED)application to enable me store your information in our data base here in my branch where this fund is generated as the original beneficiary before you send it to my head office remember don’t mention my name to my head office for them not to raise an eyebrows on the fund.

I have the deposit slip the bank will request of you, i told you the source of the fund and everything about this business should be confidential. Just call me for more details i will appreciate your call.when i hear from you i will send to you a text of application for us to proceed, here in Ghana it will only take three working days(72hrs) to transfer the funds depending on our seriousness.

After our success i would like you to introduce me into a lucrative business in your country as i cannot come back here with such amount because the authority here will question me on the source of the money,i promise to offer you 40% of the total fund. Please,don’t mention my name to my head office or to anybody for the sake of my life,job and for them not to raise eyebrows on the fund,there is no risk practically involved i promised, i have paid for the transfer charges before contacting you,just stand claim and apply to my head office,i will provide the deposit slip my bank will demand of.

I wish you the best as we are about to start a life relationship,Please furnish me with all these information`s for us to proceed immediately:

Your name in full……
Address…..
Occupation…..
Age….
Phone No….
Country and state…..
with a copy of your identify card and working id card….Scanned

Await your urgent response.

God bless and best regards to your family.

Best regards,
Mr. Owusu George

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Subject: Thank You For Your Message.
From: George Owusu <gowusu100@gmail.com> +233548271006

 
 

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“Dr Kenn Bossman”

WARNING: BUSINESS PROPOSAL SCAM

scam

Legitimate Arrangement and Partnership From Dr.Bossman.Kindly View the attached file.
Message contains attachments1 File (25KB)
From Kenn Bossman.pdf

“From Dr.K

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From: “From Dr.Kenn Bossman” <kennb1970@gmail.com>
Reply-To: Dr. Kenn Bossman bossmank@financier.com
Subject: Legitimate Arrangement and Partnership From Dr.Bossman.Kindly View the attached file.
Kenn Bossman kennb1970@gmail.com

 
 

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“Taher Al Taheri”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

scam_trap

Important Notificaton

Good day,

I am Taher Saeed Abboud Al Taheri contacting you regarding transaction linked with late Sheikh Ahmed Bin Zayed Al-Nahyan who was the former head of the Abu Dhabi Investment Authority. I am his Confidential Secretary and I have a “CONFIDENTIAL BUSINESS PROPOSITION” for you; it’s to the tune of $42,160,000 (Fourty Two Million One Hundred & Sixty Thousand Dollars).

Sheikh Ahmed Bin Zayed Al-Nahyan is a well known Philanthropist. Before his sudden demise in a private plane that crashed into the ocean March 26 2010 near the Moroccan Capital City Rabat,he had an Investment in one of our Corresponding Escrow in Europe to the tune of $42,160,000 (Fourty Two Million One Hundred & Sixty Thousand Dollars).Since after his demise our Corresponding Escrow has threatened to confiscate the funds as unclaimed funds if no beneficiary is presented within a limited time frame.

I have a sensitive and private brief to ask for your partnership to re-profile these funds into your custody by standing as the beneficiary to the bequest. I will give the details of how we can achieve that, but in summary you will be paid 40% of these funds if am able to reach terms with you.

I will also want you to help in investing my 60% share in your Country for privacy sake since I am still in close watch here in Dubai.
Please keep this communication close to your chest as much as possible!

I look forward to hearing from you, you can write me via my private email- tahertaheri@live.com

Yours faithfully,
Taher Saeed Abboud Al Taheri

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Reply-To: tahertaheri@live.com
From: “Taher Al Taheri” <taheraltaheri@live.com>
Subject: Important Notificaton
Taher Al Taheri taheraltaheri@live.com

 
 

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