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Tag Archives: Business Scam

“Tobi Briggs”

419 SCAM / EMAIL SCAM

From: Tobi Briggs
Reply-To: <tobi_briggs@yahoo.com>
Subject: Honest and Trust

Sir/Madam,

After due deliberation with my colleagues, I decided to forward to you this proposal, we want a reliable and trustworthy person who could assist us to transfer the sum of US$8.5M ( Eight Million, Five hundred thousand United States Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries, the contract has been executed, Commissioned and the contractor has been paid his actual cost for the contract. We are now left with the balance of US$8.5M as the over-invoiced amount, which we have deliberately over estimated/ inflated for our own use. But under our protocol division, civil servants are forbidden to operate, or own a foreign account. This is why I am contacting you for an assistance. We have agreed that you will be entitled to 30% of the total sum, 60% for us while 10% for any expenses incurred on both side while transacting this business.

As you may rightly want to know I got your address from a business directory here in Lagos. I am a top official with the Nigerian National Petroleum Corporation (NNPC). We the officials involved in this deal have put in many years of services to our establishment, we have been exercising patience for this opportunity for so long and to most of us, this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, I will tell you details on how to proceed.

NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honest and trust be our watch words throughout this transaction.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Briggs

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karlschrnidt1 <karlschrnidt1@gmail.com>,
nancysimon31 <nancysimon31@yahoo.com> sunday378 <sunday378@rediffmail.com>
tobi briggs <tobi_briggs@yahoo.com> alicia hamed <alicia_hamed@hotmail.com>

tobi_briggs@yahoo.com

 
 

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“Usma Ali”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: BEST REGARDS,
From: Mr. Ali Usma a_555a@voila.fr Return-Path: interpolpoliceunion@yahoo.com ← This Nigerian scammer is also pretending to be Interpol Police Union according to his return-address.

DEAR,

I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:

BEST REGARDS,
MR.USMA ALI

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From: Mr. Usma Ali <a_555a@voila.fr>
Reply-To: Array: ;
Subject: BEST REGARDS,

 
 

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“Mr. Obuka Obuka”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: CAN I TRUST YOU?
From: Mr Obuka Obuka obuka.obuka@laposte.net

Dear Friend,

How are you my friend.I need your urgent assistance in transferring the sum of ($12.5m) MILLION to your account within 5 or 7 banking days.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me. You are to forward your full name and address,mobile number,occupation and your age.

I am expecting your Urgent response.
Keep it secret.
kindest regards
Mr.Obuka.

Return-Path: <debtpaymentcentergmxus@yahoo.com> <– Debit Payment Center GMX US — The scammer is going to obviously pretend to be the debit payment center hence the reason he created this return address.X-YahooFilteredBulk: 98.139.213.144
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Message-ID: <1370349993.74522.YahooMailClassic@web162206.mail.bf1.yahoo.com>
From: Mr Obuka Obuka <obuka.obuka@laposte.net>
Reply-To: obuka.obuka@hotmail.com
Subject: CAN I TRUST YOU?

 
 

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“Mr. Henri L Zongo”

419 SCAM / PHONY PROPOSAL

Subject: Business Proposal..
From: Mr Henri L Zongo

I am Mr Henri L Zongo working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Henri L Zongo from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$29.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(mrhenrilzongo@outlook.fr)

Have a great day.

Thanks,
Sincerely,
Mr Henri L Zongo

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Message-ID: <1368817200.54122.YahooMailClassic@web165006.mail.bf1.yahoo.com>
From: Mr Henri L Zongo <drtomowoh@yahoo.com>
Reply-To: mrhenrilzongo@outlook.fr
Subject: Business Proposal..
To: undisclosed recipients: ;

Mr. Henri Zongo mrhenrilzongo@outlook.fr
Dr. Tom Owoh

 
 

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“Brokerage Business In India”

EMAIL SCAM / ONLINE MARKETING SCAM

<h3 “”=”” tabindex=”-1″ id=”yui_3_7_2_1_1371176069361_5768″> Brokerage Business In India
From: Amar L aclunkar1@gmail.com Amarchand Lunkar

Dear Sir/Madam, 

Sub: Email Marketing  or Business Lead generation for your org.

Below is my CV for your  kind perusal.

During the tenure with a reputed brokerage house, I had generated 8000 sub brokers or Business associate leads for them by way of Email/SMS/Telemarketing. (My Last CTC was Rs 9 Lacs. or 16600 USD Annual).The value addition to the brokerage house was more than 5 Cr  or 100,0000 USD in terms of brokerage.

I can generate business leads  for your organization by way of Email Marketing.(more than 10000 business leads generated till date) Recently I have generated more than 100 property buyer’s leads for a developer based in Bangaluru and many intl/domestic SEO/Designing leads.Currently I am also looking to a business partner to start property/equity/commodity brokerage from Mumbai.

Plz let me know if any opportunity available with your esteemed org. 

Thanks and regards
Yours sincerely
Amarchand Lunkar
Mumbai,India
+91 9819414721 

******CURRICULUM VITAE*******

+91 9869285315,9819414721

 amarlunkar1@gmail.com,acjain2006@yahoo.co.in 

Amar Chand Lunkar  

CAREER OBJECTIVE

To secure an email marketer position employing my skills on new and current knowledge as well as my experience in the business of leads generation.

EDUCATION: B.com from Guwahati University (1984)

PROFESSIONAL EXPERIENCE

·         25 years of total business experience.

·         Have knowledge of preparing quality email databases online using softwares.

·         Good team player with excellent interpersonal skills, positive attitude and self-motivation.

·         Strong in Analytical and Presentation skills.

PAST JOBS

 

·         Associated with a Member NSE as trainee: 1985-1990

·         Back office executive with a Member NSE: 1991-1992

·         Freelance Email Marketing: 1992-2009

·         Manager:  Reputed   brokerage house : Tenure: 14/07/2009 to 07/11/2011

          CURRENT JOB DESCRIPTION

·         AP/Marketing Associate with a Reputed

     brokerage house

RESPONSIBILITIES

·         As an Email/TELE/SMS marketer, I will be handling all issues related to email/SMS tele marketing. My Job responsibilities include :

·         Handling email DB, mobile lists.

·         Bulk email /bulk SMS/tele marketing and maintenance of remove/opt out lists.

EXPECTATION

  1. Fixed annual payout : Rs 75,000/-per month. (My Last CTC  was Rs 900,000/-  from reputed brokerage House based in India ).
  2. Incentive: As per company policy.
  3. Target: 100 business leads  or prospects will be generated by Mr Lunkar per month
  4. Conversion: Business conversion will be done by  your officers.

PERSONAL DETAILS 

Name of the father    Late Shri Mangilal Lunkar
Languages known

English, Bengali, and Hindi

Date of Birth 14th Oct, 1962
Nationality Indian
Marital Status Married
Sex Male
Address

Mumbai

                                                   

DECLARATION

I hereby declare that the above information is true and correct to the best of my knowledge.

Amarchand Lunkar
Mumbai
Mobile: +91 9819414721


IMPORTANT NOTICE: CONFIDENTIAL AND LEGAL PRIVILEGE
This electronic communication is intended by the sender only for the access and use by the addressee and may contain legally privileged and confidential information. If you are not the addressee, you are notified that any transmission, disclosure, use, access to, storage or photocopying of this e-mail and any attachments is strictly prohibited. The legal privilege and confidentiality attached to this e-mail and any attachments is not waived, lost or destroyed by reason of a mistaken delivery to you. If you have received this e-mail and any attachments in error please immediately delete it and all copies from your system and notify the sender by e-mail to remove from the mailing list pl reply to :-amarlunkar2@gmail.com

HEADER INFORMATION:

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Message-ID: <CA+-izsW=uiAreVSg=bCNMzvGbw9Wzk5iimErGgKj8XfeYXALbg@mail.gmail.com>
Subject: Brokerage Business In India
From: Amar L usha.properties2@gmail.com
To: aclunkar1@gmail.com

Amar Chand Lunkar
Amarchand Lunkar
Amar Lunkar
Mobile: +919819414721
amarlunkar1@gmail.com
acjain2006@yahoo.co.in
+919869285315 +91-9819414721
usha.properties2@gmail.com

 

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“Barrister Michel Mensah ESQ.”

419 SCAM / PHONY BUSINESS PROPOSAL

scam-photo

 

Subject: BUSINESS INVESTMENT.
From Barrister Michel Mensah ESQ Sat Jun 8 00:56:54 2013
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Subject: BUSINESS INVESTMENT.
From: “Barrister Michel Mensah ESQ.” <barr_michelmensah477@hotmail.com>
To: blaque_passion413@yahoo.com Blaque Passion
Reply-To: barr_michelmensah477@hotmail.com
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10

Dear Sir,

I am a Resource Personnel and Legal consultant. My client has a fund of
US$20 Million (Twenty Million United States dollars) only for investment
purposes.

The fund is currently deposited in a top bank but can only be disclosed
when we have a memorandum of understanding and investment plan requiring
financing or we can invest directly in your establishment. I want you to
be part of the investment portfolio, do contact me urgently.

Email: barr_michelmensah477@hotmail.com

Best regards,
Barrister Michel Mensah.

 
 

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“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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“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>
Subject: Attn: Reply Immediately.
Reply-To: <mrkkdahikhalfan0@gmail.com>
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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“Mr. James Thomson” a.k.a “Joy KipKalya” a.k.a “Kipkalya Kones” a.k.a “Barrister Mendy Samba” a.k.a “Mendy Chambers” a.k.a “Aminata Bangali” Etc

WARNING – 419 SCAM / PHONY PROPOSAL

ATTENTION: This scammer also sends out spam mail under Kipkalya Kones — Samantha Kipkalya Kones Adin Kipkalya Kones Aminata Bangali  Mendy Chambers / Mendy Samba ETC ETC.

Subject: Please i needs your urgent response.

Good Day,

Please Read very carefully.I am Mr.James Thomson. I’m the credit
officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.

You should understand that as an insider in the bank I will do every
thing possible to protect your interest and to make sure that I follow
things up as soon as you are willing to work this out with me because I
will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all
arrangements and I Will give you more informations on how we would
handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:

Kind Regards,

Mr.James Thomson.

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From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson2@voila.fr
Subject: Please i needs your urgent response.

Mr. James Thomson jamesthomson2@voila.fr

 
 

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“VinoForex” “Obehi Victor”

WARNING – 419 SCAM / INVESTMENT PROPOSAL

Subject: Business Proposal
From: Vino Forex

My name is Obehi Victor, expert in financial management and Forex
investing for over 5 years experience.

Forex is an easy and simple way to earn passive income from the comfort of
your own home together with my private investment.

By using proven strategies to analyze current specific live market
situations, with provision and consistent earnings for any investor such as
yourself.

My goal is to provide a highly profitable and consistent earning
environment for all.

your Investment is managed in a professional trading system

I minimize risk by diversifying in multiple areas such as forex, stocks,

constantly pushing to achieve greater results with each successful return.

It is MY duty to exceed your expectations and continue to do so with hard
work, dedication, and genuine support. By striving to become the best
investment opportunity, we will do everything we can to provide the longest
running and stable site possible.

Investment calculation

For An example if you invest 20 thousand naira you are going to be earning
30 percent of your capital monthly.

30 percent of your capital is equivalently 6 thousand naira.

If you are interested and for other question and inquiring you might like
to make please call this phone number

Thanks in anticipation and for your understanding

Best Regards

Obehi Victor
Phone Number :… +2347054134337
Website:… http://www.nigeriaonlineinvestment.gnbo.com.ng/home
Email:… obehivictor@gmail.com

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Subject: Business Proposal
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Subject: Business Proposal

My name is Obehi Victor, expert in financial management and Forex
investing for over 5 years experience.

Forex is an easy and simple way to earn passive income from the comfort of
your own home together with my private investment.

By using proven strategies to analyze current specific live market
situations, with provision and consistent earnings for any investor such as
yourself.

My goal is to provide a highly profitable and consistent earning
environment for all.

your Investment is managed in a professional trading system

I minimize risk by diversifying in multiple areas such as forex, stocks,

constantly pushing to achieve greater results with each successful return.

It is MY duty to exceed your expectations and continue to do so with hard
work, dedication, and genuine support. By striving to become the best
investment opportunity, we will do everything we can to provide the longest
running and stable site possible.

Investment calculation

For An example if you invest 20 thousand naira you are going to be earning
30 percent of your capital monthly.

30 percent of your capital is equivalently 6 thousand naira.

If you are interested and for other question and inquiring you might like
to make please call this phone number

Thanks in anticipation and for your understanding

Best Regards

Obehi Victor
Phone Number :… +2347054134337
Website:… http://www.nigeriaonlineinvestment.gnbo.com.ng/home
Email:…obehivictor@gmail.com

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Subject: Business Proposal
From: “VinoForex” <victor@vinoforex.com>
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obehivictor@gmail.com Victor Obehi  Vino Forex
VinoForex victor@vinoforex.com
Obehi Victor Obehi obehivictor@gmail.com +234 7054134337 +234-7054134337

 
 

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