BUSINESS PROPOSAL

Dear Sir/Madam,

I write to you based on a request by an investor and his need for investment/funding in your country. My name is JOHN SINCLAIR, a financial consultant with INVESTOPEDIA FINANCIAL INVESTMENT LONDON, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me.

What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period
not exceeding 6 years for a start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00 USD (Two Hundred And Fifty Million United States Dollars.)

2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.

Sincerely yours,
John Sinclair
Consultant Officer INVESTOPEDIA (London)
E-Mail.johnsinclair@consultant.com


PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities

GOOD DAY

Hello Friend,

I am Khalid Rashid Mohammed, the newly appointed manager of Arabia International Bank United Arab Emirates, at the Dubai World Trade Centre Branch. I wish to know if we can work together in one spirit. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9,700,000.00USD with my bank, he died without any registered next of kin. In the new rule of Arabia banking system, such funds have an open beneficiary mandate.

lf you are interested to work with me in this business do let me know so that I can proceed in provding you more comprehensive details on what we are to do for the funds to be claim as a new beneficiary. I have made up my mind to offer you 40% of the total fund while 60% for me. Awaiting your urgent and positive response.

Khalid Rashid Mohammed.

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Querido cliente de Apple, Este es un mensaje automatico enviado por nuestro sistema de seguridad para hacerle saber que usted tiene 48 horas para actualizar su informacion de cuenta. Ir a verify.apple.com para validar tu cuenta. Luego entra a Mi ID de Apple para revisar y actualizar la configuracion de seguridad. Nosotros los disculpas por cualquier inconveniente causado. Pedimos disculpas por cualquier inconveniente causado. Apple Support

 

CARMEN PEREZ

DESDE EL ESCRITORIO DE DON ERICO LAWSON.
CONSULTORIO DE ABOGADOS CARMEN PEREZ ANTONIO ARAGÓN.

EMAIL: carmenperez38@yahoo.es
Telf: 0034 632 057 979
Fax: 0034 917 903 700

PROPUESTA DE NEGOCIO MUTUO


Estimado socio,

En primer lugar, para solicitar su confianza en esta transacción,
le pedimos absolutamente confidencialidad y top secret según la
virtud de su naturaleza.

Aunque sé que una operación de esta magnitud hará que cualquier persona
pueda estar inquieto o preocupado, le aseguro que todo irá bien al final
del día. Permítanme empezar por presentarme correctamente. Tal vez, le
sorprenda recibir esta carta de mi, puesto que anteriormente no hubo
ninguna correspondencia entre nosotros. Mi nombre es Carmen Perez, abogado
personal del fallecido Señor Jim, el cuál trabajó para la Empresa Minera
China durante 13 años. Murió junto a su familia durante el bombardeo de
tren en Madrid, que se produjo en el 2004. Todas mis investigaciones para
localizar cualquier pariente de mi cliente ha sido totalmente un fracaso y
me decidí a buscar con su nombre en los registros públicos para localizar
a cualquier miembro de su familia; por lo tanto, vi su nombre. Sé que no
puede ser biológicamente relacionado con él, pero ya que ambos llevan el
mismo apellido, decidí contactar con usted para que podamos recuperar este
depósito de la empresa de seguridad aqui en España.

Antes de la catástrofe que acabó con su vida depositó una Caja
/ Diplomático Tesoro Personal que contiene $ 13.500.000 (
trece millones, quinientos mil dólares de los Estados Unidos )
en EFECTIVO, con una compañia financiera custodiada aqui en
España. Debido a la seguridad y razón personal, el contenido
exacto de la Caja Diplomática depositada no fue revelado ya
que fue declarado como Material Auxiliar de Equipo
Fotográfico.
La Compañía Financiera de dicho seguro ha establecido por Ley presentar un
( heredero / miembro familiar ) para reclamarlo o la bóveda será
confiscada y llevado a la Oficina de la Seguridad Diplomática como no
reclamados. Con respecto a esto, busco su consentimiento para presentarle
como familiar del fallecido para que los fondos sean liberados a usted. La
proporción de nuestro desembolso será repartida al 50% entre nosotros.
Todo lo que necesito de usted es su más sincera cooperación que nos
permitirá ver a través de esta transacción.

Les garantizo que esta transacción será ejecutada bajo acuerdo legítimo
que le protegerá de cualquier violación le la Ley. Se puede contactar
conmigo por vía telefónica.
Telf: 0034 632 057 979 / Fax: 0034 917 903 700/Email:
carmenperez38@yahoo.es
para más aclaraciones.

Incluso si usted nos está dispuesto a colaborar conmigo continuaré con el
fin de buscar a otro socio el cuál este interesado.

Un Cordial Saludo.

Dr Carmen Perez

Usted es el ganador de un par de entradas

 

Usted es el ganador de un par de entradas para la copa del mundo FIFA BRASIL 2014!

 

Imprima su boleto y condusca hasta el centro de entradas de su ciudad para recebirlo.

 

IMPRIMA SU BOLETO

 

Revise la direcciуn del centro de entradas aquн.

 

 

Accept this offer from me.

From,Mrs.Fatoum Omar,
Conakry,
Guinea,
My Dear Friend,

I am Mrs.Fatoum Omar I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Omar to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.

Regards and Allah Bless you.
Mrs.Fatoum Omar

Mrs Cynthia Losoca.

My Dear good Friend,

 

Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.

 

My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.

 

Thank you once again for your interest,

 

Mrs Cynthia Losoca

Private Email: Mrscynthialosoca@yahoo.dk

 

 

 

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