From: Ken Gabriel [mailto:kengabriel@uk2.net]
Sent: 18 May 2010 17:10
To: kengabriel@freenet.lu
Subject: I am waiting.
Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African web
page. I am a logistic Manager of a contracting firm in London. Please I
urgently need your little assistance as a South African resident; because my
company is running short of a material we use in servicing oil pipelines. We
formerly buy the material from Iraq but since the war started Iraq is
no longer
conducive for any foreign businesses. Through the catalogue and recommendation
from our supplier in Iraq he directed us to an agent/supplier in your country
South Africa. I have spoken with the agent but he gave us a very high price
which i later found out that he sells at a lower price to local buyers in
Africa. However, we buy the material at $2000 per (kg) but he gave me
at $2,500
per kg when i called, and I believe it was because I called from overseas.
Presently, our company is desperately in need of this material and we intend
coming over to your country to purchase it in larger quantity if you
could help
us to get the price to less than $2000. Pls let me know if you could assist me
to call this agent with your influence as an African buyer to know if he would
cut down the price of the material. The name of the material is ZINCOLINE. I
have a short time to submit a report in my office regarding my business
negotiation with the agent, Please assist me to locally confirm if the local
price and quantity in stock. Do not let him know you are making the call on
behalf of an international buyer. We are willing to pay you 5% commission of
our total purchase as a middleman. We expected to buy 2000-3000(kg) of the
material twice in every month. Kindly let me know if you could help to enable
me forward you the details of the agent in South Africa.
Thank you for your understanding.
Best Regards,
Mr. Gabriel
Phone: +44 7031930916
This blog is to document the scams that arrive in my mailbox every day. Most are ludicrous, others ever so slightly more believable...Only the really greedy, gullible or utterly desperate would fall for them... ALL THAT GLITTERS IS NOT GOLD!
Showing posts with label FIFA. Show all posts
Showing posts with label FIFA. Show all posts
Tuesday, May 18, 2010
Sunday, January 3, 2010
Another investment partnership offer
FROM: COL. JOE MARTINS
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-7872248220
EMAIL: coljmartins@hotmail.com
Good Day,
This confidential request should not come as a surprise to you. I am COL.JOE MARTINS, a Liberian National, and currently residing under refugee status in London UK. I was the Chief Security officer to the exiled President Charles Taylor of Liberia. With regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of UK into you country, for investment.
I will reveal to you, based on the fact that I could rely on you, the height of the crisis that led to my present status as a refugee, I was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime against the rebels then, working against the Government. This instruction was very discreet and highly confidential and was backed up with the sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in cash, for purchase of Arms and Ammunition from an independent arms dealer in UNITED KINGDOM.
I brought this fund to UK, where I was supposed to negotiate and purchase the Arms and Ammunition. The negotiation was still in progress when the news came to me that our President has arrested. I then quickly moved the money to a security company with Barclay's bank plc London and I registered as investment fund belonging to my foreign partner from overseas.
This money is presently deposited in a security company in London since then nobody knows my where about which I am therefore seeking this opportunity for your assistance in providing an overseas account where the money can be transfer into, then we can invest it as joint partner, know full well of the investment opportunity because of the 2010 FIFA WORLD CUP but apart from investment I will also give you 25% of the whole amount of money before we go into investment.
I have made all the necessary arrangement on my own side to ensure smooth remittance. However, due to my refugee status I cannot invest here in London. Hence my desire to transfer and invest in your country. With this development I will be pleased to welcome you as my partner in South Africa, U.S.A, EUROPE, SOUTH AMERICA, ASIA and INDIA for investment.
I will provide details to you immediately, as soon as I receive the acknowledgment of this mail from you with all your CONTACT DETAILS, indicating your interest to assist me. You can contact me on the above private and secure telephone number or email above
Best Regards,
COL. JOE MARTINS
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-7872248220
EMAIL: coljmartins@hotmail.com
Good Day,
This confidential request should not come as a surprise to you. I am COL.JOE MARTINS, a Liberian National, and currently residing under refugee status in London UK. I was the Chief Security officer to the exiled President Charles Taylor of Liberia. With regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of UK into you country, for investment.
I will reveal to you, based on the fact that I could rely on you, the height of the crisis that led to my present status as a refugee, I was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime against the rebels then, working against the Government. This instruction was very discreet and highly confidential and was backed up with the sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in cash, for purchase of Arms and Ammunition from an independent arms dealer in UNITED KINGDOM.
I brought this fund to UK, where I was supposed to negotiate and purchase the Arms and Ammunition. The negotiation was still in progress when the news came to me that our President has arrested. I then quickly moved the money to a security company with Barclay's bank plc London and I registered as investment fund belonging to my foreign partner from overseas.
This money is presently deposited in a security company in London since then nobody knows my where about which I am therefore seeking this opportunity for your assistance in providing an overseas account where the money can be transfer into, then we can invest it as joint partner, know full well of the investment opportunity because of the 2010 FIFA WORLD CUP but apart from investment I will also give you 25% of the whole amount of money before we go into investment.
I have made all the necessary arrangement on my own side to ensure smooth remittance. However, due to my refugee status I cannot invest here in London. Hence my desire to transfer and invest in your country. With this development I will be pleased to welcome you as my partner in South Africa, U.S.A, EUROPE, SOUTH AMERICA, ASIA and INDIA for investment.
I will provide details to you immediately, as soon as I receive the acknowledgment of this mail from you with all your CONTACT DETAILS, indicating your interest to assist me. You can contact me on the above private and secure telephone number or email above
Best Regards,
COL. JOE MARTINS
Labels:
2010,
charles taylor,
FIFA,
invest,
JOE MARTINS,
London
Sunday, November 15, 2009
More FIFA 2010 opportunities
From: John Bazamba [mailto:bazambaj88711@msn.com]
Sent: 12 November 2009 13:42
Subject: Good Day
MR JOHN BAZAMBA,
240 Woodvale
Forest Hill - London
SE 23 3EA
Tel: 00 44 703-174-0201 00 44 703-174-0201
Attn: Director / Ceo
I Am Mr. John Bazamba from Sierra Lone. I got your contact from South Africa Easy Info Directory. I am contacting you for your kind assistance for investment in South Africa
I really want to invest towards real estate properties, Hotel and construction as the case may be against 2010 World Cup. But if there is any other investment you think that will be profitable for me, please let me know.
I am in UK for now and shall be waiting to hear from you through the phone numbers above for more orientation. Do forward me with your direct contact number for further telephone conversations for better understanding.
Waiting for your urgent response.
Regards
JOHN BAZAMBA
Sent: 12 November 2009 13:42
Subject: Good Day
MR JOHN BAZAMBA,
240 Woodvale
Forest Hill - London
SE 23 3EA
Tel: 00 44 703-174-0201 00 44 703-174-0201
Attn: Director / Ceo
I Am Mr. John Bazamba from Sierra Lone. I got your contact from South Africa Easy Info Directory. I am contacting you for your kind assistance for investment in South Africa
I really want to invest towards real estate properties, Hotel and construction as the case may be against 2010 World Cup. But if there is any other investment you think that will be profitable for me, please let me know.
I am in UK for now and shall be waiting to hear from you through the phone numbers above for more orientation. Do forward me with your direct contact number for further telephone conversations for better understanding.
Waiting for your urgent response.
Regards
JOHN BAZAMBA
Labels:
2010,
FIFA,
invest,
JOHN BAZAMBA,
Sierra Leone,
world cup
Friday, October 9, 2009
FIFA 2010
From: Mr. Ray Edwards [mailto:edwardsray77777774@msn.com]
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup
Greetings:
My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.
Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.
Regards
-------------
Mr. Ray Edwards
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup
Greetings:
My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.
Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.
Regards
-------------
Mr. Ray Edwards
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