My dear Wu Martins,
Thanks for your immediate response to my proposal in as much as I would want you to read through the proposal once more. It really shows me of your good business intentions and I really commend you for that. For us to conclude this project, we have to work like one family with one mind and one spirit. It takes alot to assist someone you have not seen before nevertheless, I am very impressed with your person and somehow rest assured that I have made the right choice. In any case, time will tell.
Please be rest asured that there is no need for you to worry because all legal papers to back up this transaction from my country Hong Kong to you will be taken care by me.My hope to start up a new life again lies in this project and I dont need an old friend to avoid any traces,that is why I chose you for this.You shouldn't bother because the best of the modalities has been set for this project considering the fact that I am the clients attorney at law and have witnessed several inheritances and claims of this nature before.
I would need your promise to treat me like your own brother, showing total honesty of purpose, committment and trustworthyness to deal with us and not take advantage of our situation here. As soon as I get your reassurance to this project as requested, I will get back to you with details and work out the modalities for us to achieve our goal fast.
I am confident in working with you. My spirit tells me you will never cheat me at the end of the project. As you are aware this is a huge trust that is been reposed on you ,hence you should maintain the confidentiality of this project and assure us that you will not take advantage of our situation. Please reconfirm that this funds will be safe under your care and you will take only your agreed percentage so that I will intimate you with the modalities that I have worked out for the speedy conclusion of this project.
I will also like you to give me more details about your country and your business, as I think we can invest a good part of this money there. We will have to undergo all the official process involved in a an inheritance .This should not worry you as I am here to take care of everything , direct you and also to protect your interest.
I would also anticipate your contact telephone numbers to enable me know who I am dealing with and as a reassurance to work with me like one family with one mind and one spirit. You can get in touch with me on +852 - 301 - 99493 and ask to speak with Graham Peter directly.
May the almighty God continue to bless you for accepting to work me on this project. I await your urgent response and reassurance.
Yours Faithfully,
Graham Peter
Principal Partner
Graham Peter and Solicitors,
10 Des Voeux Rd Central Hong Kong
By: benedict
Friday, June 19, 2009
SCAM ALERT III
My Dear,
It is quite unrealistic sending such message over the internet because of numerous nefarious activities, hacking and scams that befall the world these days; but I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.
My name is Graham Peter, a government accredited resident attorney/ Counsel, Principal Partner with Graham Peter and Solicitors, 10 Des Voeux Rd Central- Hong Kong . I was called to the Hong Kong Bar in 1985.
I have a business proposition for you concerning my client that died during the tsunami in Indonesia . This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I don't know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitled to 30% of the total principal while we would invest 20% in charity homes.
Should you be interested, please forward to me your full name, contact address, contact telephone and fax number to enable me ascertain your trustworthiness and send the details to you.
I anticipate your cooperation to this matter as the urgency and secrecy implies.
Yours Faithfully,
Graham Peter
Principal Partner
Graham Peter and Solicitors,
10 Des Voeux Rd Central Hong Kong
By:benedict
It is quite unrealistic sending such message over the internet because of numerous nefarious activities, hacking and scams that befall the world these days; but I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.
My name is Graham Peter, a government accredited resident attorney/ Counsel, Principal Partner with Graham Peter and Solicitors, 10 Des Voeux Rd Central- Hong Kong . I was called to the Hong Kong Bar in 1985.
I have a business proposition for you concerning my client that died during the tsunami in Indonesia . This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I don't know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitled to 30% of the total principal while we would invest 20% in charity homes.
Should you be interested, please forward to me your full name, contact address, contact telephone and fax number to enable me ascertain your trustworthiness and send the details to you.
I anticipate your cooperation to this matter as the urgency and secrecy implies.
Yours Faithfully,
Graham Peter
Principal Partner
Graham Peter and Solicitors,
10 Des Voeux Rd Central Hong Kong
By:benedict
SCAM ALERT II
FROM MR.SALAMI HABIBU
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Dear Harry,
I am Mr Salami Habibu the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department cameacross a very huge sum of money belonging to a deceased person who died on 26th December 2004 in Tsunami that appened in Sumatra island, Indonesia.
From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died along side with the family.
Although personally, I keep this information secret within myself to enablethe whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to,be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephonebills, while 50% will be for me.Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in.All other necessary information will be sent to you when I hear from you.
Yours faithfully,
Mr Salami Habibu.
By:benedict
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Dear Harry,
I am Mr Salami Habibu the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department cameacross a very huge sum of money belonging to a deceased person who died on 26th December 2004 in Tsunami that appened in Sumatra island, Indonesia.
From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died along side with the family.
Although personally, I keep this information secret within myself to enablethe whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to,be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephonebills, while 50% will be for me.Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in.All other necessary information will be sent to you when I hear from you.
Yours faithfully,
Mr Salami Habibu.
By:benedict
SCAM ALERT II
FROM MR.SALAMI HABIBU
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Dear Harry,
I am Mr Salami Habibu the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department cameacross a very huge sum of money belonging to a deceased person who died on 26th December 2004 in Tsunami that appened in Sumatra island, Indonesia.
From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died along side with the family.
Although personally, I keep this information secret within myself to enablethe whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to,be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephonebills, while 50% will be for me.Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in.All other necessary information will be sent to you when I hear from you.
Yours faithfully,
Mr Salami Habibu.
By:benedict
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Dear Harry,
I am Mr Salami Habibu the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department cameacross a very huge sum of money belonging to a deceased person who died on 26th December 2004 in Tsunami that appened in Sumatra island, Indonesia.
From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died along side with the family.
Although personally, I keep this information secret within myself to enablethe whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to,be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephonebills, while 50% will be for me.Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in.All other necessary information will be sent to you when I hear from you.
Yours faithfully,
Mr Salami Habibu.
By:benedict
SCAM UPDATES
From ExxonMobil 2009
We wish to inform you that you are one of our lucky winners of the on going
ExxonMobil Promo. Prize won $549,999.00. For further inquires, contact our
claims officer with below stated details to claim your prize.
Name:
Address:
Phone Number:
Nationality:
Note: you are to contact the claims agent with below stated.
Reference Number SBC199X1C
Name: Newton Birchall
Email: exxon.mobilpromo@sify.com
Direct Tel: +234.806.854.9447
+234.705.912.3030
Congratulations once again.
Danny mayback
Congratulations!! You are our lucky winner of $549,999.00. Contact us to
claim ur prize. Email: exxon.mobilpromo@sify.com
Danny mayback
We wish to inform you that you are one of our lucky winners of the on going
ExxonMobil Promo. Prize won $549,999.00. For further inquires, contact our
claims officer with below stated details to claim your prize.
Name:
Address:
Phone Number:
Nationality:
Note: you are to contact the claims agent with below stated.
Reference Number SBC199X1C
Name: Newton Birchall
Email: exxon.mobilpromo@sify.com
Direct Tel: +234.806.854.9447
+234.705.912.3030
Congratulations once again.
Danny mayback
Congratulations!! You are our lucky winner of $549,999.00. Contact us to
claim ur prize. Email: exxon.mobilpromo@sify.com
Danny mayback
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