Saturday, December 10, 2016

Investment Partnership

Greetings,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is David Campbell, an investment manager here in Douglas ,Isle of Man. We represent the interests of very wealthy Investors mainly from Middle East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with a comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

David Campbell.
Investment Manager

Tuesday, April 19, 2016

I want to use my money $3,200,000.00 for a charitable work in your country that will benefit the les

I want to use my money $3,200,000.00 for a charitable work in your country that will benefit the less privileged. I am very sick and my chances of surviving surgery operation is very slim, according to my doctor's information.

Thursday, March 03, 2016

ATTN:Good Partner..

ATTN:Good Partner,

I am contacting with regards to this particular fund belonging to my
deceased client, I decided to contact you about this unclaimed
deposits. If you are not interested, please ignore this mail and go
about your normal business. I am Barrister Mrs. Daire O'Leary, principal
partner of Charlene Dixon & Partners, Law Office and Notaries Public and
practicing Law in United Kingdom. I specialize in family law, will,
probate and tax saving strategies. On May 12 2010, one of my senior
clients' Mr. Thomas Bahia a Dutch Citizen died in a plane crash that
happened in Libya. Here is a link for your
view:http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=1
My client stated his wife as his next of kin, but unfortunately she
died also in the crash, along with their three children. I am the
executor of my client's will and have shared his assets and properties
to his extended family members and they have gone since December 2010.

But my client deposited the sum of $3.9 million United States Dollars
in a fixed deposit account in a bank in United Kingdom not known to
anybody. On January 15th 2016 the bank wrote me as his lawyer/executor
to bring along the next of kin/beneficiary of my client to inherit
his funds (US$3.9m). I have therefore decided to contact you to
present you as the next of kin/beneficiary to my client, to enable you
receive the fund on our behalf as my client's spouse and dependent
all died in the plane crash with him. All the documents required to
claim this funds are in my possession like the affidavit of claim,
death certificate, certificate of deposit, transfer of ownership,
certificate of inheritance etc.

I will forward to you all these documents required to claim this
funds. All I need from you is to indicate your interest to be the next
of kin/beneficiary to my dead client and I will present it to the
bank. This is 100% legitimate. When you receive the money in your
account I will come over to your country for the sharing as follows>
45% for you and 45% for me. The remaining 10% will be set aside for
expenses that will be incurred by both parties during the course of
this transfer to your account. As the fiduciary/trusted representative
of the deceased, and as the manager of his assets, properties and
financial affairs when Mr. Thomas Bahia was alive, I have absolute
duty to properly administer the estate for its beneficiary.

Thanks,
Mrs Daire O'Leary

Friday, February 19, 2016

RE: FUND ALERT

From: Bar. David Chong (Esq)

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 Bar. David Chong, a Lawyer with a reputable financial services firm here in Singapore.

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 is about $160 Million US 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. All reply should be sent to this Email: for urgent attendance.

Sincerely yours,

Bar. David Chong (Esq)
Private Telephone: +65 310 80356
Email: david.chong@yandex.com

Tuesday, February 16, 2016

Investment Partnership

Dear Sir

I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER NDEGWA PHILLIP, an investment manager here in Kenya; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

ELDER NDEGWA PHILLIP.

Tuesday, September 29, 2015

VERY URGENT!!

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,
I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by his
bank particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time.
My late client has an account valued at $12.5 million dollars. Since I have
been unsuccessful in locating the relatives for some time now, and with the
bank giving me deadline, I now seek your consent to present you as the next
of kin of the deceased, so that the proceeds of this account valued at 12.5
million dollars can be paid to you And then you and I can share the money.
The mode of shearing will be discussed on your interest in assisting the
transaction. I have all necessary information that can be used to back up
any Claim we may make.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me, as
his attorney; this is a Risk free business relationship. Please get in touch
with me by my private email address: iinfodesmondmclaughlina04@gmail.com
For us to conclude this transaction I will want you to send me the following
information stated below:
1) Your full name.
2) Telephone and fax number, if possible include you mobile
telephone number.
3) Company name, position and address.
4) Profession, age and marital status.
Enable us discuss further about this transaction.
Best regards,
BARRISTER Desmond McLaughlin Esq

Friday, August 21, 2015

Aug/20, 08. Dear Partner, URGENT

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Aug/20, 2015.

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.

Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by his
bank particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time.

My late client has an account valued at $12.5 million dollars. Since I have
been unsuccessful in locating the relatives for some time now, and with the
bank giving me deadline, I now seek your consent to present you as the next
of kin of the deceased, so that the proceeds of this account valued at 12.5
million dollars can be paid to you And then you and I can share the money.
The mode of shearing will be discussed on your interest in assisting the
transaction. I have all necessary information that can be used to back up
any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me, as
his attorney; this is a Risk free business relationship. Please get in touch
with me by my private email address: infodesmondmclaughlina@gmail.com

For us to conclude this transaction I will want you to send me the following
information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile
telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
BARRISTER Desmond McLaughlin Esq

Aug/20, 08. Dear Partner, URGENT

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Aug/20, 2015.

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.

Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by his
bank particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time.

My late client has an account valued at $12.5 million dollars. Since I have
been unsuccessful in locating the relatives for some time now, and with the
bank giving me deadline, I now seek your consent to present you as the next
of kin of the deceased, so that the proceeds of this account valued at 12.5
million dollars can be paid to you And then you and I can share the money.
The mode of shearing will be discussed on your interest in assisting the
transaction. I have all necessary information that can be used to back up
any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me, as
his attorney; this is a Risk free business relationship. Please get in touch
with me by my private email address: infodesmondmclaughlina@gmail.com

For us to conclude this transaction I will want you to send me the following
information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile
telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
BARRISTER Desmond McLaughlin Esq