Tag: business transaction

Suvo Sarkar Request for a business partnership

From: Suvo Sarkar <dross@ddbookkeeping.com>
Reply: suv.sarkar@accountant.com
Date: Sun, 13 Aug 2017 05:08:37 -0700
Subject: Request for a business partnership

Hello

I am the Head of Retail Banking and Wealth Management at Emirates NBD.
Kindly permit me as I want to solicit your confidence in an important
business transaction which I believe will benefit both of us after
completion. 

Kindly reply through my private email address below for more details, I
will give you more details upon your affirmative response.

Regards,
Suvo Sarkar
E-mail:- suv.sarkar@accountant.com

CFM Re: Notice

From: "CFM"<cfm@cfm.com>
Reply: <infocfm@berlin.com>
Date: Wed, 26 Jul 2017 11:42:55 -0700
Subject: ''Re: Notice

My Dear Friend,

My name is Mrs. Christiane F. McKenzie from Geneva, Switzerland, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 8 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number OSG-MCFM-SKB-DEC16 of my trunk box that I saved with the Security Company The boxes contains Twenty-Four Million Three Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Christiane F. McKenzie

Deepak Khullar Your urgent responds is needed

From: Deepak Khullar <deepakkhullar603@gmail.com>
Date: Sat, 22 Jul 2017 09:17:30 +0100
Subject: Your urgent responds is needed !

Hello Dave McDave,

How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu
Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in
good faith, believing that you will not betray me. i have been in search of
someone with your last name. I believe it is the wish of GOD that led me to
you and everything about this business transaction.
One Late Peter, a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million
United State Dollars) the due date for this deposit contract was last 22nd
of January 2017. Sadly Peter was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his end. My
bank management is yet to know about his death, I knew about it because he
was my friend and I am his account officer. Peter did not mention any Next
of Kin/ Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if to renew the contract.I know
this will happen and that is why I have been looking for a means to handle
the situation, because if my Bank Directors happens to know that Peter is
dead and do not have any Heir, they will take the funds for their personal
use, so I don't want such to happen. That was why when I saw your email
address I was happy and I am now seeking your co-operation to present you
as Next of Kin/ Heir to the account, since you have the same last name with
him and my bank head quarters will release the account to you. There is no
risk involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better that
we claim the money, than allowing the Bank Directors to take it, they are
rich already. I am not a greedy person, so I am suggesting we share the
funds equal, 50/50% to
both parties, my share will assist me to start my own company which has
been my dream. Let me know your mind on this and please do treat this
information as TOP SECRET. We shall go over the details once I receive your
urgent response strictly through my personal

Email address: deepakkhullar603@gmail.com

Have a nice day and God bless. Anticipating your communication.

REGARDS,
DEEPAK KHULLAR.
EMAIL: deepakkhullar603@gmail.com

IBRAHIM MOHAMMED Business Proposal

From: IBRAHIM MOHAMMED <ibrahimmohammed@cosmotemail.gr>
Reply: ibrahimmohammed9265@gmail.com
Date: Sun, 09 Jul 2017 02:05:31 +0300
Subject: Business Proposal

—
I am Ibrahim Mohammed from United Arab Emirate,Dubai
i work as a Bank Manager in one of the Barclays Bank company here in
Dubai I'm here to introduce you to a Business Transaction which is going
to be of our benefit and interest to our both Families in future time,if
you don't mind i will like to have your Email Address for me to explain
my Business opportunity to you for better Understanding.Thanks

Mr. Mustafa Karimi Your Urgent Consent

From: "Mr. Mustafa Karimi"<mustafakarimi20101@gmail.com>
Reply: <mustafakarimi2010@gmail.com>
Date: Wed, 5 Jul 2017 02:16:46 -0400
Subject: Your Urgent Consent

Hello

It’s my urgent need For a foreign partner that made me contact you
in this media. I am Mr Mustafa Karimi from United Arab Emirate Dubai
working with Barclays Bank Plc U.A.E i'm writing to contact you over a
very important Business Transaction which will be of our interest and
benefit to our both families future

In 2007,one Mr HUSSON whose surname is same as yours and has
your country in his file as his place of origin, made a fixed deposit
for 36 months, valued at$26,700,000.00 with my bank. I was his account
officer before i rose to the position of bank manager. The maturity
date for this deposit contract was 27th of September 2010. Sadly Mr
HUSSON was among the death victims in the September 2009
earthquake in Indonesia that left over 1,200 people dead while he was
there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the deposit or have the contract sum withdrawn. When I discovered
that this will happen, i have tried to think up a procedure to
preserve this funds and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because i know that
if they become aware that Mr HUSSON is late, they will corner the
funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so
that my bank headquarters will pay the funds to you here from U.A.E. I
have done enough inside bank arrangement and you only have to put in
your details into the information network in the bank computers and
reflect you as his next of kin. If you concur with this proposal, i
intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.

Mr. Mustafa Karimi
Contact Email:mustafakarimi2010@gmail.com . Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed
Road,
United Arab Emirates.

Mr.Sheikh Hamdan Bin Rashid Let s Invest.

From: "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Reply: sheikhhamdanbinrashid121@outlook.com
Date: Wed, 28 Jun 2017 14:42:45 +0200
Subject: Let's Invest.

—
Hello ,

I am Mr.Sheikh Hamdan Bin Rashid Minister Of Finance, Dubai Petroleum.I
have a financial Business transaction of $15.5 Million US Dollars that i
would like to execute with you. Please contact me if you are interested.

Regards,
Mr. Rashid.

Mr. Takashi Noda Hello

From: "Mr. Takashi Noda" <ad50126035@online.sh.cn>
Reply: takashinoda@net-c.com
Date: Fri, 23 Jun 2017 16:13:49 -0700
Subject: Hello

Dear Sir/Madam,

I am ready to make you a beneficiary of a business transaction worth US$8.5 Million United States Dollars if you are interested reply to this message and i will furnish you with more information.

Thank You,

Mr. Takashi Noda.

Shayne Nelson Attention

From: Shayne Nelson <shaynenelson@tim.it>
Reply: shayne.nelson63@yahoo.com
Date: Fri, 23 Jun 2017 02:47:39 +0200 (CEST)
Subject: Attention,

Attention,
Its my urgent need For a foreign partner that made me to contact you for this transaction. I am Shayne Nelson working with United Arab Emirate Bank here in Dubai as the General Manager, I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007, one Mr. Weimin Gunn, whose surname is same as yours and has your country in his file as his place of origin, he made a fixed deposit for 36 months, valued at $46,700,000.00 with my bank. I was is account officer before I rose to the position of Managing Director.
The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Weimin was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and th e owner, but I have kept it closed because, I know that if they become aware that Mr Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you.
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me immediately through my email below
Mr. Shayne NelsonUnited Arab Emirate Bank DUBIAshayne.nelson63@yahoo.com

Mr. Christopher Wilmot AN OVERDUE INHERITANCE CLAIM

From: "Mr. Christopher Wilmot" <info@email.com>
Reply: mrchristopherwilmot2012@hotmail.com
Date: Wed, 07 Jun 2017 15:59:35 +0600
Subject: AN OVERDUE INHERITANCE CLAIM

—
Dear My Good Friend,

I am Christopher Wilmot,Group Head of Treasury & Global Markets FBN
BANK in United Kingdom .I write you this proposal in good faith hoping
that I will rely on you in a business transaction that require
absolute confidentiality and of great interest and benefit to our both
families.

In 2007,one Mr. Wilfred, an Emirate Citizen who has the same surname
as yours and has your country in his file as his place of origin, made
a fixed deposit for 36 months, valued at $86,000,000.00 with my bank.
I was his account officer before I rose to the position of Managing
Director. The maturity date for this deposit contract was 27th of
September 2014.Sadly Mr. Wilfred was among the death victims in the
September 2009 earthquake in Indonesia that left over 1,200 people
dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as to ascertain if he will roll
over the Deposit or have the contract sum withdrawn. When I discovered
that this will happen, I have tried to come up a procedure to preserve
this fund and use the proceeds for business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
confidential because I know that if they become aware that Mr. Wilfred
is late, they will corner the funds for themselves. Therefore, am
seeking your co-operation to present you as the benefit from his fund
since you have the same surname, my bank headquarters will pay the
funds to you as his next of kin. I have done enough inside bank
arrangement and i only have to put in your details into the
information network in our bank database and your name will be reflect
you as his next of kin.

If you concur with this proposal, I intend for you to retain 60% of
the funds while 40% shall be for me. Kindly forward your response to
me by email: mrchristopherwilmot2012@hotmail.com

Mr. Christopher Wilmot
Group Head of Treasury & Global Markets at FBN BANK UK
Email: mrchristopherwilmot2012@hotmail.com

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Bright R. Sharon There is a payment for you in our bank. .

From: "Bright R. Sharon"<msritabsbuklndk@air.ocn.ne.jp>
Reply: <private.ritasharonuk@gmx.com>
Date: Sat, 3 Jun 2017 06:58:24 -0600
Subject: There is a payment for you in our bank.,.>>>

Hello Dear.

I am contacting you privately because of the nature of the subject matter.
You are advised to get back to me for an important business transaction which is confidential.

You have a payment with our bank. I don't need to disclose it until I hear from you.

Regards.

Ms. Rita Bright from London.

DR JAMES WILLIAMS Dear friend

From: DR JAMES WILLIAMS <mrjoeken2@gmail.com>
Reply: drjameswilliam94@gmail.com
Date: Sat, 3 Jun 2017 13:43:54 +0100
Subject: Dear friend

Dear Friend
I sincerely apologize for intruding into your privacy especially by
contacting you through this means for a business transaction of this
magnitude, but due to its seriousness and urgency. I have a serious
business proposal of (£8.5 million) that concerns you get to me
through private email (drjameswilliam94@gmail.com) for more details.
Regards, Dr james Williams

nbad uae PLEASE KEEP CONFIDENTIAL

From: nbad uae <arifhaikh.nbad2@gmail.com>
Date: Fri, 2 Jun 2017 06:52:47 -0700
Subject: PLEASE KEEP CONFIDENTIAL

FROM THE DESK OF : ARIF SHAIKH
NATIONAL BANK OF ABU DHABI,
UNITED ARAB EMIRATE

DEAR FRIEND,

PLEASE KEEP CONFIDENTIAL

WITH DUE HONOUR AND RESPECT,I AM ARIF SHAIKH

THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTANCE

DEPT. OF NATIONAL BANK OF ABU DHABI. I GOT YOUR E-MAIL
ADDRESS

RECOMMENDED BY A BENIN BUSINESS CONSULTANT ELDER JOHN KAFUI
AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE
BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY

DEPARTMENT CAME ACROSS THE SUM OF EIGHTEEN MILLION, FIVE

HUNDRED THOUSAND UNITED STATES DOLLAR( US$18,500.000.00)
ONLY

BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED
ALONG WITH HIS

NEXT OF KIN ON 5TH NOVEMBER 2001 AEROPLANE CRASH IN
ABIDJAN. BEFORE

OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF
CLAIM FROM

ANY

PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS
BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN
MYJURISDICTION TO

ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A
TRUSTWORTHY

FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE

NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL
DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE
BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL
AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO
YOU AS SOON

AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT
BUSINESS

OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT

BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO
OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE
EYEBROWS ON OUR

SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF
THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW
WHO WILL FORWAR CLAIMS BY OUR SUPPORT AS THE BONA FIDE NEXT-OF-KIN
WITH COURT

AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK
ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.

ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO
25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED
TO REIMBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER

EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME
AND MY COLLEAGUES HERE.

IF YOU ARE INTERESTED,PLEASE GET BACK TO ME IMMEDIATELY FOR
MORE INFORMATION ON MY ALTERNATIVE/ CONFIDENTIAL EMAIL ADDRESS
nbad.ArifShaikh1@mail.com

YOURS FAITHFULLY,
ARIF SHAIKH

Mohammad al-Hussein Re: Re: Can You Be Trusted.

From: "Mohammad al-Hussein" <infoo@krasnacarodejka.cz>
Reply: dtucker1@frontier.com
Date: Fri, 26 May 2017 10:27:12 +0000
Subject: Re: Re: Can You Be Trusted.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.
I am Mr. Mohammad al-Hussein, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.
Please contact me if you are interested.

Regards,
Mr. Mohammad al-Hussein

Mr. Mustafa Karimi URGENT RESPONSE

From: "Mr. Mustafa Karimi" <service@efox-shop.com>
Reply: mustafakarimi2010@gmail.com
Date: Wed, 24 May 2017 10:16:34 -0700
Subject: URGENT RESPONSE

Hello nigel@brendinghat.com
I am a banker working with Barclays Bank here in U.A.E . I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origi,, made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before i rose to the position of bank manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among
the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this funds and use the proceeds for business. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to
you here from U.A.E. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next
of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Mr.Mustafa Karimi
Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United Arab Emirates.
Contact Email: mustafakarimi2010@gmail.com

Tyler Logan Urgent Please

From: Tyler Logan <tlogan@frsltd.com>
Reply: tylerlogan30@gmail.com
Date: Mon, 15 May 2017 10:58:26 +0000
Subject: Urgent Please

Dear Friend,

My name is Mr. Tyler Logan, I work in a managerial position in a well
respected security company, with a head office in Accra Ghana. I am
contacting you because of an urgent business transaction that I want to
do with a trusted foreigner, I got your email information through the
Ghana's Chamber of Commerce and industry on foreign business relations
here in Accra-Ghana though I haven't disclose this deal to anybody. All
I need from you in this transaction is your maximum trust, honesty and
cooperation. I guarantee you that you will never face any risk in this
transaction.

The sum of Seven Million Seven Hundred and Fifty Thousand United State
Dollars ($7, 750, 000) is involved in this transaction and this fund is
originated from the over draft contract of the Ghana Government to
foreign contractors. I happen to be the General Manager in this
organization in charge of deposit, for the past 7 years the Ghana
Government has no trace about this fund because they have endorsed the
release and approval order of the fund. Since all these while I have
been looking for a trusted foreign partner to contact in regards to this
transaction, before contacting you my instinct tells me you are the
rightful person to do this business with.

The reason for my contacting you is that I have checked and find out
that the deposit is still intact and nobody has asked for it, and I know
that nobody will ever ask for it because I happen to Tbe the only living
soul who knows about this transaction. Presently this fund is been
deposited in the security company I head as the General Manager here in
Ghana without any beneficiary name. Note that this transaction is free
from all scam/fraudulent activities and is also legally covered with
classified documents.

If you accept to work with me, kindly get back to me by replying my mail
so that I can feed you with more details about the transaction.

My best regards.
Mr. Tyler Logan

Mr.Frank Rutten Mr.Frank Rutten from Gulf

From: "Mr.Frank Rutten" <frgulfoil@gulfoilltd.com>
Reply: "Mr.Frank Rutten" <frank.ruttengulfoil1@gmail.com>
Date: Fri, 28 Apr 2017 03:33:45 -0700
Subject: Mr.Frank Rutten from Gulf

Dear Friend,

I have sent you this email previously but since I did not get any
response from you, so am obliged to resend it.My  name
is Mr.Frank Rutten, I am working with  Gulf oil Company for Thirteen
years, And I am looking for a prospective business partner in your
country, with good investment project plans (E.g International
Schools,Hospital,Five Star Hotels,Real Estate, Construction,
Engineering, Energy, Farming or any other lucrative business
ventures).

This has relatively made me very busy as I am supervising the oil
field contracts, and also supervising some of the oil exploration
contracts at the North Sea. In the events of these, we got involved in
a crude oil supply deal which promised huge returns, and you are
invited to partnership with me in an investment of mutual interest
worth of $175 Million US Dollars.

I need to know if you will be able to handle a business transaction
involving such huge amount of funds, after which I will go into
details to explain the simple details of realizing the objectives
without delay.If you are interested please inform me and I will give
you more details if you are not interested do not reply.

I await for your immediate response! Through my private
E-mail:frank.ruttengulfoil1@gmail.com

Respectfully
Mr.Frank Rutten .Â

Mohammad al-Hussein Re: Can You Be Trusted.

From: "Mohammad al-Hussein" <saales@strommontazh.com>
Reply: lpritchard@frontiernet.net
Date: Sat, 22 Apr 2017 11:32:30 +0900
Subject: Re: Can You Be Trusted.?

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.
I am Mr. Mohammad al-Hussein, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.
Please contact me if you are interested.

Regards,
Mr. Mohammad al-Hussein

Exit mobile version