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Showing posts with label business partner. Show all posts
Showing posts with label business partner. Show all posts

Hassan Bolkiah Scam

Greetings,

I am pleased to inform you about Muamar Gadaffi's Funds that is being given out to merceneries fighting for the Gadaffi's forces. This money is also being paid to his supporters too.

I was contracted by some of Gadaffi's cabinet member help them in buying over supporters to be on Gadaffi's side. I flee Libya when the fighting became really bad and I am now back and safe in my country Australia.

The money was transferred out of Libya, claiming to be contract allowance paid to foreign contractors in Libya. I helped with the transfer of most of the money to Malaysia because Libyan funds can't be transferred to Western countries.

I am making you an offer with this money. I am willing to transfer to you the sum of US $2,100,000 Two Million & One Hundred Thousand Dollars, if you agree to business partner with me on this offer.

I will short list your name as one of the Foreign Contractors who is being paid and make sure you get the money transfered to you. I am going to do all the documentation to proof your contract in Libya.

I am offering you 50% of the total sum of US $2,100,000 and this Fund will transfered to you immediately. I will take the remaining 50% and I assure you that I will make all necessary arrangement for this funds to be transferred to you immediately as one of the beneficiaries for this Funds.

Kindly write back to me if you are interested in this proposal and we can proceed immediately with all needed arrangements. My personal email is hassanbolkiah@hotmail.com.

Thank You,
Hassan Bolkiah

Standard Life Investment Scam

Standard Life Investment
1 George Street, Edinburgh, EH2 2LL
United Kingdom
www.standardlifeinvestments.com

Attention:

My name is Harry Nimmo, 53 yrs old Fund Manager with Standard Life Investment (SLI) UK. We are financial institution that use our insight, intellect and focus on change investment approach to spot opportunities that others may not see. Our research is meticulous, some would say painstaking. But it's this analytical rigor that creates advantage for our clients. We strive to always be a step ahead of market movements, industry development and lifestyle changes.

I have a very important request that made me to contact you and as I said, this proposal however is not mandatory nor will I in any manner compel you to honor it against your will. In 2003, a 24 months calendar deposit of $28 million was made with our company under your last name but a different first name and this deposit was terminated in May 2005 by the investor and since then I have not set my eyes on him. I was informed he died in a plane crash with his wife. I have tried all possible best to locate the family members but all my effort was unproductive. Not any other person has the information’s about this investment fund except me 2 weeks ago, I had a meeting with my Executives and I was told as the Fund Manager of the deceased investor to provide his next of kin or foreign business partner otherwise they will convert the $28m into company’s treasury after March 30th 2011 This is why i decided to run a search on that last name to locate someone who bears the same last name so as to find out if he/she is related to the deceased and if not then we have a deal. The deal is this, I have every legal power as the fund manager to this deceased to present you as the relative and this way the company can make out this payment to prevent the company from having the fund converted into company treasury. It was not a easy to find someone with the same last name not until I ran a search on the last name and your name appeared which prompted me to contact you. I have decided that if we both go into this business deal with strict confidence and i am able to present you as the next of kin by jointly securing the legal document from our legal department that will empower the approval and release of funds to you, then you will get 40% for your participation and cooporation while I keep 60% after which we can discuss on a mutual investment to carry out in your country.

If you’re interested, please forward me your direct email and phone number for further discussion.

Harry Nimmo

Catholic University of Eastern Africa Scam

I am Mr. Chen Guan and i have a sensitive and confidential business worth US$17,300,000.00 from Hong Kong. I will give the details. Write back via mrchen55@hotmail.com.hk.

CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, use, disclosure or distribution of such confidential information without the written authorization of The Catholic University of Eastern Africa is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. By receiving this e-mail you acknowledge that any breach by you and/or your representatives of the above provisions may entitle The Catholic University of Eastern Africa to seek for damages. The University accepts no liability whatsoever for any loss or damages incurred, or suffered, resulting, or arising, from the use of this email and/or its attachments.
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