Email scams - Requests for assistance etc - Printable Version +- TV Girls Babe Shows Forum (https://www.adultchannels.uk) +-- Forum: Remainin' Ledgers (https://www.adultchannels.uk/forumdisplay.php?fid=23) +--- Forum: Other Subjects (https://www.adultchannels.uk/forumdisplay.php?fid=71) +--- Thread: Email scams - Requests for assistance etc (/showthread.php?tid=518) |
RE: Email scams - Requests for assistance etc - pressganged pete - 18-02-2019 I am from Netherlands. My husband worked with Chevron Texaco in Libya for twenty years before he died in the year 2011, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during the riot that lead to the Nato war in Libya. He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of (Thirteen Million U.S.Dollars) with a diplomat Finance security company in a Trunk box Presently, this box is still with the company and the management just wrote me as the beneficiary to come forward to receive my box or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. Presently, I m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and the proceed at the end of every year distributed among charity organization. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest these funds into real estate and stocks. You will be entitled to 10% of every profit you make in a year. Please assure me that you will act accordingly as I stated herein. Note. You can contact the security company's Correspondence office in Europe for verification on the consignment as the funds was deposited in a trunk box as a consignment, and the consignment's code is? 1156? Name of depositor Ben June, present beneficiary Elizabeth June. And please do not let the company know the content of the box for the safety of my funds because my late husband deposited it as a family treasure. Hoping to hearing from you soon. Waiting for your reply Yours in Christ, RE: Email scams - Requests for assistance etc - pressganged pete - 05-03-2019 From The Desk Of Chief Executive Officer. BANKIA BLANCO BANK MADRID SPAIN Office/Branch Address Calle Tiziano 6 Locale Madrid Spain Dear Sir/Madam, I am the Manager/ Director and Foreign Remittance with Bankia Blanco Bank Plc. I am writing this letter to ask for your Assistance and co-operation to carry out this business/transaction. In my department we discovered abandoned sum of US$25.5M (TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in an account that belongs to one of our foreign customers late Engineer and an oil merchant with Shell Petroleum Company Late Eng. John Creek (Junior) who died along with his entire family of a wife and two children in Air France (A330-203) flight Reg F-GZCP in 1 June 2010. Since we heard of his death, we have been expecting his Next of kin to come over and put claims for his money as the heir because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guide lines. Unfortunately, neither his family member nor distant relative has applied to claim the said fund. Upon this discovery, I and others officials in my department have agreed to make business with you and release the Total amount to you. We decided to make this deal with you because nobody or person(s) have come for the claim of the fund and we want to avoid it from being returned to our Bank treasury as unclaimed fund/bad debt, because after a period of 9/10 years and no claim of the fund, it will returned into Bank treasury. The terms of sharing can only be discuss if you indicate your willingness in assisting us by sending immediately the below stated information's for a formal application. A. Your names in full. B. Your contact address. C. Your contact telephone number. D. Your gender/Occupation E. A copy of your valued ID. F. Nominated Bank Account to receive the fund. Anticipating hearing from you soon. Yours Faithfully, RE: Email scams - Requests for assistance etc - pressganged pete - 05-04-2019 I am a staff of a government ministry in Ghana responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD25, 500,000 000. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD25, 500,000 000.). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country. You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the fee or the percentage you will be paid when the funds arrive in your account overseas. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my disposition to continue with you is subject to these terms: Firstly, our conviction of your transparency; 'meaning you will not 'sit' on the funds when it arrives in your account, Secondly, that you treat this transaction with confidentiality and also provide an account for which you have absolute control. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the paperwork to clear the funds. I have reposed my confidence in you and hope that you will not disappoint me in any way. I am looking forward to doing business with you and please email your response to me through my private email address below. Kindly provide me with your full names and telephone number so I can reach you for more details and further deliberations. Best regards RE: Email scams - Requests for assistance etc - Obelisk - 13-05-2019 A little bit different. Quote:Dear Respectful, RE: Email scams - Requests for assistance etc - pressganged pete - 25-05-2019 Hello there, I got your contact from an online directory and I have a proposition that may be of interest to you. I have a friend whose father is a former minister in the Nigerian government. During the period when her father was a minister, her dad used his office to amass lots of wealth through kickbacks from oil and aviation contracts. He is currently facing problems with the current administration and all his assets have been seized locally. He has also been restricted from traveling abroad. Fortunately for him, he has a high value asset in Europe that has not been seized yet and he wants this asset moved and secured ASAP. He prefers for it to be invested into projects that can yield high returns. His daughter (who is my friend) has asked me to help her look for a reputable businessman who can accommodate and invest this fund discretely on behalf of the family. I am contacting you on the basis that you would be willing to help us. Of course you will also be generously rewarded for your efforts so it will be definitely worthy of your time. Please let me know if you are interested so that I can give you more details. Regard, RE: Email scams - Requests for assistance etc - Jack Hacke - 01-06-2019 Hello there, I got your contact from an online directory and I have a proposition that may be of interest to you. I have a friend whose father is a former minister in the South African government. During the period when her father was a minister, her dad used his office to amass lots of wealth through kickbacks from oil and aviation contracts. He is currently facing problems with the current administration and all his assets have been seized locally. He has also been restricted from traveling abroad. Fortunately for him, he has a high value asset in Europe that has not been seized yet and he wants this asset moved and secured ASAP. He prefers for it to be invested into projects that can yield high returns. His daughter (who is my friend) has asked me to help her look for a reputable businessman who can accommodate and invest this fund discretely on behalf of the family. I am contacting you on the basis that you would be willing to help us. Of course you will also be generously rewarded for your efforts so it will be definitely worthy of your time. Please let me know if you are interested so that I can give you more details. Regard, RE: Email scams - Requests for assistance etc - Obelisk - 04-06-2019 Another of the same last-name routines. Quote: It is good to be in contact with you. RE: Email scams - Requests for assistance etc - Jack Hacke - 13-06-2019 I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol – Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM). As one of the Company Executive Administrators and Director, I’m directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers. My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company, Sonangol – Sociedade Nacional de Combustiveis de Angola . The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrell. As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol – Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million grossearning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly. I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against any law in any way. Please note: My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my company’s dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard. Contact me if you are interested in this deal, so that I can give you further details. Best Regards, RE: Email scams - Requests for assistance etc - Obelisk - 22-06-2019 This is a new one to me. Quote:INSPECTION UNIT RE: Email scams - Requests for assistance etc - Jack Hacke - 18-08-2019 ATTN: Beneficiary, The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your country, following series of documents tendered by your Representative Mr. David N. Leeson, and your Attorney Barrister Paul Swazee, of J. Swazee & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.N. Leeson to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer; A/C Name: King Tulip Realty, Inc., Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 We look forward to your swift response. Yours Faithfully, Director for Special Duties. |