Tag: investing

Max Edward Urgent Reply Needed

From: Max Edward <pastorsolomanasare@gmail.com>
Reply: maxedward75@outlook.com
Date: Wed, 15 Feb 2017 15:01:14 +0100
Subject: Urgent Reply Needed

Good Day Friend,

I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Max Edward,
an auditor with Bank in London, On my routine inspection I discovered
a dormant domiciliary account with the deposit of £11.5M (Eleven
Million Fix Hundred Thousand Great Britain Pounds Sterling) by our
late customers without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.
What other lucrative investments would you suggest as I intend to
invest on REAL
ESTATE AND HOTELS if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for
me and my
family to relocate and settle in your country after my retirement in
(3) Three months time.

Let me know if you can handle this project so that we can discuss your
own percentage (%). Please write me back for further details.

Looking forward for your quick response.

Thank you,
Max Edward.

Tony Marker HELLO MY FRIEND

From: "Tony Marker" <tony.marker1@scotlandmail.com>
Reply: Tony.Marker@scotlandmail.com
Date: Thu, 22 Dec 2016 07:01:02 +0200
Subject: HELLO MY FRIEND

Hello ,

I am resending my previous mail to you, i hope you do get it this time
around and understand its content fully.

I find it pleasurable to provide you my partnership in business.I am
contacting you briefly based on the Investment of Two Hundred Million
Dollars (US$ 200,000,000:00) in your country, as I currently have a
client who is interested in investing in your country. I find it
imperative to solicit for a partnership. Hence upon receipt of this
letter, I implore you to kindly respond and let me know how possible
it is to work with you in mutual partnership under the conditions
that:

1. My client's fund is safe cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund
for logistics and protocols.
4. My client desires absolute confidentiality in the handling and
management of this brief.

I must draw your attention to the fact that I have kept the
information's herein this letter stated brief; as I do not know if you
will receive this letter and or what your response will be, If you do
have the interest and the capability to partner with me under the
above stated conditions, I will appreciate your response sent back to
me Immediately.
I will appreciate that you include a brief profile of your self and
your company for me to better appreciate your personality. I look
forward to your response and our partnership.Have a nice day.

Best regards,

T. Marker
T. Marker Investment Consultancy
Private Email Address: Tony.Marker@scotlandmail.com
London, England.

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

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