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Showing posts with label investment. Show all posts
Showing posts with label investment. Show all posts

Tsvangirai Scam

Hello My Dearest,

With deep sorrow and tears in my eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. But be rest assured for it come with good intentions. However, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business transferring some fund out from Accra, Ghana into his personal or company account overseas.

I am the only son of Mr. Trevor Tsvangirai from Zimbabwe, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change MDC. Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate. My father was a fighter for justice and a moving force in the MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site: http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the white farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a white farmer from Britain assisted me in fighting my father's death through the Court and media. The government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house. But fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $12,000,000.00 twelve million United States Dollars with Eco Bank Accra Ghana clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and ,urder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your country so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and orphans of the US$12 Million and 50% will be for me and my family. Which will also be invested in your country for the future investment of my family. For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana. Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can ass

As I wait for your urgent response, please treat this information as top secret. No one knows my where about and I want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number and I hope to hear from you soon

Yours truly,
Mr. Tsvangirai

Donald Collins Scam

Hello,

Good day, I am Mr. Donald Collins a South African working with Libyan Foreign Bank as the manager. I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality.

I want to start investment with the sum of US $12 million Twelve Million United States of American dollars in your country or any other country with good economic stability and political climate you may recommend. I shall be interested in Real Estates, Hotel Business, Stock & Bonds or any other business you might recommend.

This money emanate after my bank was burnt down few weeks ago. A lot of loses were incurred both in cash and documentations. Before the fire incidence, we had in cash a foreign exchange to turn of I want to start investment with the sum of Twelve Million United States of American dollars. After the fire accident, The board of the bank suborned me to account for damages. I declare that the foreign exchange was completely burnt. But the truth is that the money is save in my personal custody.

For obvious reason I cannot possibly place this funds with established financial institutions and this requires me to urgently look for a reliable foreigner to help move this funds out of here, invest or manage it for me for some time before I finally resign from my office. It is also my wish that this deal be handed as quietly as possible without any leakage to press. If you agree to act as a fund manager for me, then I will release the money to you if you can be able to meet my requirements. Then you should get back to me with the following info's.

Upon a favorable response from you I shall let you know how to receive the funds. After successful deal. Your commission shall be thirty percent of the total sum for your assistance in safely moving the money offshore of Malaysia. Sixty five percent for me and five percent shall bused to reimburse expenses you or me might inure during the transaction.

You shall be entitled for an annual forty percent of the tax returns for the first two years of managing my share of the deal in good business. Thereafter the terms shall be reviewed.

If you are willing to do this please indicate your interest via my email donaldcollins2011@live.com specified for further details. And if not interested do not worry to reply back to me as we are talking about real business and not child's play here.This is not internet business only, it require fax and telephone conversation okay.

Mr. Donald Collins

Williams Jone Nigerian Scam

For the uninitiated, a Nigerian scam is a scam trick in which the target is persuaded to advance a sum of money in exchange for a supposedly larger gain. That is why this modus operandi is also called advance fee fraud.

The usual story used by these scammers is that a prominent or wealthy person needs help in moving his millions of dollars from one country to another. In return, the target is promised a percentage of the total cash. However, before the transaction can begin, the scammer requests from the target a sum of money supposedly to pay for fees or other expenses. After the target has sent money to the scammer, the former will no longer receive any correspondence from the scammer.

This scam is called Nigerian scam because most of these letters originate from Nigeria. It is also called 419 scam, with “419? referring to the article of the Nigerian Criminal Code dealing with fraud. Snopes.com has an extensive explanation about this type of scam.

From: Williams Jones
Subject: MY PROPOSAL
Date: Thursday, July 31, 2008

I am in search for an agency/ individual to assist us in transfer of TWENTY MILLION POUNDS (£20Million Pounds )and subsequent investment in properties in your country,
you will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.
(4) send me your company details, home address and private telephone/fax number
(5) Open a new Bank account where this money will be transferred into. Or send me a trusted account

If you decide to render your service to us in this regard, 15% of the total sum of the above will be for you, and while the rest will be for investment.

And this money belongs to my late father who died last two year. And that is why I am now looking for trust and reliable company that can help me to invest this money in business. And it is because i don’t have register company to back up this funds for investment in business.

Please if you are interested kindly reply me with your direct phone no and full names so that i can give you the modalities.

yours faithfully,
WILLIAMS JONES

Mystriotis Loukas Scam

Business/Investment..
Good day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have access to some substantial vital informations that can be used to move the sum of ($5.5M) deposited in Biao Bank.

I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Though we have not met before, but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am open for negotiation, as soon as I hear from you I will be sure that I am dealing with a reliable person, then we will certainly talk more in terms of negotiating my offer.

Thanks.
Mystriotis K. Loukas
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