Tag: business proposal

Don Prince HI

From: Don Prince <donprince800@yahoo.com>
Reply: Don Prince <donprince800@yahoo.com>
Date: Mon, 23 Jan 2017 15:18:30 +0000 (UTC)
Subject: HI

Dear Friend,

My name is Barrister Don Prince Esq. I work with one of the leading
Banks here in Lome Togo and the personal Advicer to late Engr R. A . I
have a business Proposal that will be of benefit to the both of us and
I shall be compensating you with 40% at the final conclusion. If you
are interested please reply ASAP with your mobile phone numbers for
more details,

Regards,
Don Prince  Esq

Mike David Hello Dear

From: Mike David<info@usa.org>
Reply: revfrjohnugo@hotmail.com
Date: 11 Jan 2017 05:47:36 -0800
Subject: Hello Dear,,

Dear Friend,

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you
that the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But
I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.

Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

EDMOND MANDISA FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL PLS OPEN FILE

From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply: EDMOND MANDISA <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

Attachments

  • MY PROPOSAL LETTER;5.doc

FROM: MR. EDMOND MANDISA

SOUTH AFRICA JOHANESBURG

TEL; +27 735227845

Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,

Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 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 it would be forfeited.

However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.

I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality in this business.

At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I’m legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.

Regards,

MR. EDMOND MANDISA

(Chief Auditor First National Bank)

Mr Thomson Philip Dear Friend

From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>
Reply: Mr Thomson Philip <mrthomsonp@yahoo.fr>
Date: Wed, 21 Dec 2016 04:51:47 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr Thomson Philip

info Urgent business proposal

From: info@smaglobal.biz
Reply: williamgeorge025@gmail.com
Date: Sun, 11 Dec 2016 11:35:46 -0800
Subject: Urgent business proposal

Dear Sir/Madam,

I am using my personal email to discuss with you and let me know if you are interested. It does not have to affect your professional business and it does not need your traveling anywhere hence it can be done on telephone.

Actually, our department deals on servicing of oil pipe and Gas. There is one chemical call crystal diamond mixture which is used for the servicing and maintenance of Oil pipe. Our company normally purchase it from one company in China but unfortunately the company we used to purchase the products has closed since six months now and our company has run short of the Crystal Diamond Mixture.

I was privileged to locate a company in Turkey that has the products (Crystal Diamond Mixture) and they sell the product at the price/rate of 100 Euros per gram while our company used to buy it from China at the rate of 250 Euros per gram. The deal now is that our purchasing manager wants me to give him the contact of the company so that he can purchase direct from the company. If I give him the contact of the company he will purchase direct from the company at the rate of 100 Euros while I have told him 250 Euros as of the price we used to buy from China.

Please I need your cooperation and understand so that you will stand as the seller of the products and you will sell the product at the rate of 250 Euros per gram while you buy from the company at the rate of 100 Euros. Both of us will have to share the profit of 150 Euros of each gram 50-50. This is a long time
transaction which may last for years and I know each purchase should be up to 50Kg. Kindly think about the proposal and if you are interested please get back to me immediately because it is urgent.

This proposal shall be strictly between me and you.

Thanks for your audience.
Williams George

Adamack Aloa Re:Assistance required

From: Adamack Aloa <arawaski@linuxmail.org>
Reply: adamackalo@gmail.com
Date: Tue, 15 Nov 2016 04:44:53 +0000 (UTC)
Subject: Re:Assistance required

Dear Friend, I am chief accrediting officer with Bonafide vacantia
(BVD) division United Kingdom. I have a business proposal worth large
sum that will be of beneficial to both of us and that I require your
assistance to enable me claim it. For further details contact me on
"adamackalo@gmail.com" . Yours Faithfully, Adamack Aloa

Mr Tunde Bakare LETTER 11 11 2016

From: Mr Tunde Bakare<mrtundebakare981@outlook.com> Date: Fri, 11 Nov 2016 23:02:59 +0200 Subject: LETTER ! 11/11/2016

Attention: I am the manager of auditing and accounting department of

United Bank Of Africa (U.B.A). In my department we discovered an

abandoned sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED

THOUSAND US DOLLARS) in an account that belongs to one of our Foreign

Customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along

with his entire family in July 2000 in a plane crash for more

information about the crash you can visit this

site::(http://news.bbc.co.uk/2/hi/europe/859479.stm)

Since we

got information about his death, we have been expecting his Next of

Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin

or relation died alongside with him at plane crash leaving nobody

behind for the claim. It is therefore upon this discovery that I

decided to make this business proposal to you and present you as the

next of kin or relation to the deceased for safety and subsequent

disbursement since nobody is coming for it. I don’t want this money to

go into the bank treasury as unclaimed bill, Contact (UBA) Bank with

this verification code (W11062011), contact details below for

instruction on how to transfer this inheritance to you.

Trusting to

hear from you immediately,for more explanations.

Yours Faithfully,
MR

TUNDE BAKARE11/11/2016

virgilep Re: Proposition

From: virgilep@no-log.org
Reply:
Date: Wed, 2 Nov 2016 13:14:36 +0100
Subject: Re: Proposition

Hello Sir,

I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a South East
Asian government. On my desk is a mandate to arrange for crude oil
purchase from Libya for up to 2,000,000 barrels on monthly bases for 12
calendar months.

The essence of my reaching out to you is the fact that am in the process
this partnership to you my friend to build a middle man structure which
you while i work from the back to guide you. Our commission/brokerage as
middle men is between $6 – $7 per barrel so if the target of 2M barrels is
met monthly we stand to share $12M – $14M every month for a span of 12
months.

Worry less about the speedy sales as I have contacts within oil producing
country's top echelon for license of crude oil export/lifting to any firm
I so present for this business.

Honestly if you can forecast you see that this venture is a step to being
a name to reckon with in the global oil market.

Get back to me for further business collaboration as to give you more
insight on this business proposal. Email me: hsien.loong@hotmail.com

Kind regards.
Engr. Hsien Loong
Email: hsien.loong@hotmail.com

Barrister Fredrick Samba GOOD TO HEAR FROM YOU ABOUT THE 25 MILLION TRANSFER.

From: Barrister Fredrick Samba <elenabaltach66@gmail.com>
Reply: barr.fredricksamba@yandex.com
Date: Tue, 1 Nov 2016 13:17:56 +0000
Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.

—
Dear ,
DILIGENT BUSINESS PROPOSAL
This email might come as a surprise to you since there was no previous
communication between us however, this correspondence is unofficial but
private, and it should be treated as such.

I apologize if the contents of this mail will be contrary to your moral
ethics. It was due to my urgent need for a foreign partner prompted me to
contact you, I wrote earlier to you but no answer, I try to tell you about
my late client's cash deposit of ($25M) Twenty Five million three hundred
thousand U.S. dollars) that is now at the point of being confiscated as
unclaimed fund by our bank. I received series of notifications from one of
his bank asking me the deceased known attorney to locate and present his
next of kin or any of his relatives, who may make a claim to the funds on
time otherwise it will be confiscated by the bank as unclaimed fund. I
could not locate any of his relatives hence I contacted you for this
transaction since you me region and having the similarities in names with
him and there was no particular written next of kin in his deposit
agreement with bank.

Take note that this can be handled without any risk on us as I'm in perfect
possession of all relating papers and can amend it to reflect you as the
next of kin without any problem, you will not be exposed to any risk nor
question. After your reply I shall give you the details and procedures of
the transaction because I will need this fund to safe soul and can not
fore front myself.
Always copy your reply to me through this email:
barr.fredricksamba@yandex.com
Waiting for your reply.
Barrister F .Samba (Esq (Attorney-at-Law)

ENATU AMINANT

From: ENATU AMINANT <enatu.aminant@gmail.com>
Reply: sunloansharkk@gmail.com
Date: Fri, 28 Oct 2016 00:42:09 -0700
Subject:

—
You can't believe what i just got,… A loan of $ 60,000. I have been
looking for a loan for the past 2years untill i was referred to a
legitimate lender. Though it was not that easy to approve my loan, as
you know nothing good comes easy. But I got my loan within a week, i
only had to secure the loan with just $200 as a non collateral loan
and before i knew it, the loan was transferred to me. please friends,
don't let any body deceive you and scam you for this is real. Contact
them sunloansharkk@gmail.com

Hello, Are you tired of seeking loans and Mortgages,have you been
turned down constantly By your banks and other financial institutions,
then i was just like you yes until i met this Legitimate loan company
that offered me my desired loan with low interest rate of 2%.If you
are interested in taking a loan,feel free to contact today, Just give
this loan company a try, because a trial will convince you. What are
your Financial needs? Do you need a business loan? Do you need a
personal loan? Do you want to buy a car? Do you want to refinance? Do
you need a mortgage loan? Do you need a huge capital to start off your
business proposal or expansion? Have you lost hope and you think there
is no way out, and your financial burdens still persists? Please do
not hesitate to contact NOW for possible business co-operation
Email: sunloansharkk@gmail.com

Norman Chan Business Proposal

From: "Norman Chan" <info_normanchan@qq.com>
Reply: info.normanchan@gmail.com
Date: Sat, 08 Oct 2016 23:15:02 +0100
Subject: Business Proposal!

Hello! Is it okay to discuss possible business in this email? Do let me know ASAP so i can provide you with the details. Contact me on my email (info.normanchan@gmail.com) for more details of this business Warm Regards Norman

—
This email has been checked for viruses by Avast antivirus software.

Click here for the baiting

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.

Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

Dr. Jonathan Bade RE: Business proposal

From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com>
Reply: standardbank755@yahoo.co.za
Date: Sun, 25 Sep 2016 14:01:56 -0500
Subject: RE: Business proposal

Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.

Hello My Good Friend,

I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website address: Mexico: Jewish tycoon killed in helicopter crash :

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 the relatives.I 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 $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:

1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:

Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za

Thanking you in anticipation for a favorable reply.

Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.

MR DESMOND CAMPBELL Urgent Business Proposal.

From: MR DESMOND CAMPBELL <mrdesmondcampbell007@gmail.com>
Reply: bindojibrilla007@yahoo.com
Date: Fri, 23 Sep 2016 10:54:38 +0100
Subject: Urgent Business Proposal.

I am Mr. Desmond Campbell, I work with the investor's center of the
London stock exchange group Plc. We have for some years now, been
dealing with some unclaimed shares running to the tune of 6.7 Million
Thousand Pounds and recently my boss secretly decided to sell it off
with the intention that the two of us will make use of the fund for
investment outside the stock house.

An American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in CHINA CITIC BANK for onward
movement outside the Country. But unfortunately, my boss passed away
two months ago, and the family has read his last testament (WILL)
without mentioning anything about this cash deposited in CHINA CITIC
BANK.

So at this point, I was the only person that knows this deal and where
this money is. But, since I cannot do it alone, I contacted my boss
wife and told her all that transpired while her husband was alive and
I am the only trusted partner who knows about this money because of
this, she has given me the go ahead order to make sure I get a trusted
person overseas who will receive this fund and share it, so that her
family will make use of their own share of the money to complete her
husband’s intention and his soul will rest in peace.

The total amount in Dollars is US$10,636,352.96 and this amount is
still available in CHINA CITIC BANK. Show your interest ASAP by
sending your full contact details;

1. Full name
2. Address
3. Cell phone

Send all this requested information via my private email:
mrdesmondcampbell007@gmail.com , while a legal practitioner will use
this details to get a legal permit for you to receive this cash
outside this Country for our sharing. You will be given 30% out of the
total sum.

Your co-operation is highly expected to help this widow and her children.

Yours truly,

Mr. Desmond Campbell.

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