Hello Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you.I agreed that 45% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 55 % would be for me. Very truly yours, Mr.Saidur rahman | ||||||||||||||||||||||||
saidur rahman
Investment Partner Needed
| from: | Dr.John Smith <johnsmith204@adinet.com.uy> | ||
| reply-to: | smith.peter793@yahoo.com | ||
| to: | |||
| date: | Wed, Feb 13, 2013 at 6:32 PM | ||
| subject: | Investment Partner Needed | ||
Good Day SIR,
I am in need and search of a company/individual where I can trust and
invest some money for partnership. Having gone through your company
profile, I am interested in an Investment/ partnership venture with you or
your company for a long time and i have US$500.000.000 (Five Hundred
Million United States Dollars) ready for that.
My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,
AGRICULTURE,
OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT,
PHARMACEUTICAL, TOURISM, ETC.
If proposal is acceptable, I can let you know a way forward and we can set
up a live meeting. No money is requested from you, but a sincere mind and
cooperation.
I will await your message.
Regards.
Dr.John Smith
Canadian Pharmacy : VIAGRA + CIALIS !!!
| from: | Canadian Pharmacy <sucjt@yahoo.com> | ||
| to: | anush.net@gmail.com | ||
| date: | Fri, Feb 15, 2013 at 2:51 PM | ||
| subject: | Canadian Pharmacy : VIAGRA + CIALIS !!! | ||
USPS - Fast Delivery Shipping 1-4 day USA
Best quality drugs
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Professional packaging
100% guarantee on delivery
Best prices in the market
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35000+ satisfied -customers
=============================================================
If you can't click on link, please click "no spam" or copy and paste it to address bar
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http://vaerz.gonmedic.ru.com
Notice!
| from: | Laura Borgotti <info018@embarqmail.com> | ||
| reply-to: | freloto1@fengv.com | ||
| to: | |||
| date: | Fri, Feb 15, 2013 at 3:11 PM | ||
| subject: | Notice! | ||
| mailed-by: | embarqmail.com |
Congratulation We have a good new for you.
ATTN.ATM CARD OWNER
| from: | Mrs.Helen Cole <mrshassanahamza17@cantv.net> | ||
| reply-to: | mr.febianpatericks@ymail.com | ||
| to: | joshua.d.wood@btopenworld.com | ||
| date: | Fri, Feb 15, 2013 at 3:32 PM | ||
| subject: | ATTN.ATM CARD OWNER | ||
| mailed-by: | cantv.net |
Attention Please!!!
I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Customer Office:E-mail: (mr.febianpatericks@ymail.com)
Name of Mr.Febian Patricks
E-mail: mr.febianpatericks@ymail.com
Tel:++(229)-68 307 314
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs Helen Cole
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
| from: | kala <ahmedkala01@gmail.com> via yahoo.co.in | ||
| reply-to: | ahmedkala01@gmail.com | ||
| to: | |||
| date: | Fri, Feb 15, 2013 at 5:42 AM | ||
| subject: | CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. | ||
| signed-by: | yahoo.co.in |
FROM Mr.Ahmed Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........
Best Regards,
Mr.Ahmed Kala.
DID YOU SEND ANY PERSON TO CLAIM YOUR FUND
| from: | Dr.Philip Charles <office2009file@gmail.com> | ||
| reply-to: | www.rbi@dgoh.org | ||
| to: | |||
| date: | Wed, Feb 13, 2013 at 11:16 PM | ||
| subject: | DID YOU SEND ANY PERSON TO CLAIM YOUR FUND |
PAYMENT SCHEDULE/ RESERVE BANK OF INDIA /FED/SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
Attn. Beneficiary,
With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act, laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum of Ј1.5 Million Pounds by a certified Cheque to you. There is no instruction to change the ownership of the fund to your Brother BARKER Frederick.
There is no time we were instructed to transfer your money to the account of Mrs Margaret (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment. We cannot release the money to her or him. Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your sister Barker Margaret ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her or him but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, and pay the fee and receive your funds for you in her own name.
Please, call me immediately With my Private telephone: +91783800231 or email me with this following E-mail Address (www.rbi@dgoh.org ) with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information. We cannot Release the money to her unless we hear from you today, your urgently respond needed now.
I remain,
Yours faithfully,
DR. PHILIP CHARLES
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