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Tag Archives: Business Transaction Scam

“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.

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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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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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“Mr. Mark Loson”

419 SCAM / PHONY BUSINESS PROPOSAL

From: Mark Loson markloson2010@gmail.com

FROM THE DESK OF MR.MARK LOSON.
NO #24 alhaji kabiru Crescent,
Ouagadougou Burkina Faso,West Africa.
Telephone +2-2666294071
Email.( losonmark@ymail.com )

I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.

They will confiscate or send it into the government’s treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The amount involved is ninethin million three Hundred and thirty Thousand United States Dollars.19,330, 000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.

I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

With my position now in the office I can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.

I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated.

please call me as soon as you read this mail on my private.Telephone +226 66 29 40 71.
I look forward to your earliest reply.
Reply via my private email. (losonmark@ymail.com)

Yours Friendly,
MR.MARK LOSON

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From: Mark Loson <markloson2010@gmail.com>
Reply-To: losonmark@ymail.com
Subject: FROM THE DESK OF MR.MARK LOSON.

+22666294071 losonmark@ymail.com

 
 

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“Attiyah Saad”

419 SCAM / EMAIL SCAM / PHONY INVESTMENT PROPOSAL

Subject: Capital investment
From: “Attiyah Saad” <attiyahsaad@rocketmail.com>

Thanks for your attention;

We are seeking the attention of investors, project owners and general business facilitators.

Mubadala development company (Mubadala), is a project development and investment organization
based in Abu dhabi – UAE. At the core of our strategy, Mubadala makes long term capital intensive
investments to deliver strong financial returns and economic diversification. Mubadala focuses on
number of areas in which it has developed significant competitive advantage, including acquisitions,
aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure,
real estate and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu
Dhabi. Established and owned by the Government of UAE, the organization’s strategy is built on the
management of Long-term capital-intensive investments that deliver strong financial returns and
tangible social benefits for the Emirates.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international
investments, which we wish to re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3.5% interest rate per annum on long
term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners, entrepreneurs and investors – UAE or non- UAE to contact the
undersigned for further information on procedures for consideration.

Sincere regards,
Attiyah Saad
Regional Representative
Mubadala Development Company
Telfax: +971 2413 0002
Website: http://www.mubadala.ae

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Subject: Capital investment
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+97124130002

 
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Posted by on 06/17/2013 in Uncategorized

 

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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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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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Subject: Attn: Reply Immediately.
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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