Loan & Business Partnership Scams E-mail

Have I got a loan for you! Doesn't everyone want to borrow as much money as possible for free!

Again, these scams play on the premise that if they can find just a few fish that bite, they'll be frying those fish for supper!

If you're searching for something in particular, the site search feature above will come in handy.


Subject: compliments

From: Jeff Williams

 

You can now email me at: jeff_williams_007@[removed]com

I am the CEO of a prime bank.I am responsible for Classified Projects.i need your assistance


- Jeff Williams


 

From: “Elshafey Abdul-Fatri” Subject: IRAQ CONTRACT SUPPLY 

Attn: President/CEO

Dear Sir,

My name is Mones Abdul-Fatir Elshafey, I work as senior personnel of the Iraqi Foreign Affairs ministry and serves as the secretary of the 12-man contract review committee under the Joint contracting command in Iraq. Please let me know if you can handle international contract supply to Iraq on contract basis. Standard specifications are prefered.

This is a joint contract of the Afghan and Iraqi governments coordinated by the Afghan foreign office annex in Baghdad.

If yes, reply with your product details, pricelist and company details and information to me copied to my alternative email address: elshafeymones@[removed]com

Incase you are not able to handle international contracts, please do reply to let me know for further discussions.

I await your early positive response

Kind regards,

Mones Elshafey.


From: hrary@dsl[removed].comSubject: Kindly respond ASAP.  My name is Wong Chin, I work in one of the banks in Hongkong and wish to consumate a transaction with you.
This is legitimate and it involves Thirty-Eight million Five Hundred and Ninety One Thousand Five Hundred and
Ninety Five United State Dollars.

Please email me on ChinWong90@[remove]com.hk for final update.

Wong Chin.


Visit Pipex Business: The homepage for UK Small Businesses

Go to
http://www.pipex.co.uk/business-services
 
Subject: Vacancy #7590820BFrom: carly litzinger  Company "HipperHSCI" searches the persons for cooperation during free time from work.

Candidate Requirements And Benefits:

- Be able to check your email several times a day
- Confident PC user (SW package Office), mail programs, Internet
- Adult age
- U.S. authorized work status


For more information and if you are interested in this vacancy; please write at E-mail vac.hipper@[removed]com


Best regards,
Employment Manager
Hipper inc

From: carles smith [carles.smith@[removed]com]

Subject: PRIVATE MESSAGE 

Dear Sir/Ma

 I am 40years old, a Citizen of United kingdom,the Procurement Manager to Metalux Group and Trading Company Int. I am soliciting for a dependable individual who will be able to handle multiple-tasks with whom I can transact a well profitable Business. Presently I have been assigned on a project to search for a product called (CRYSTALLITE MULTIGEM-CLEANSER-xhg) The Crystallite Multi-Cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea, it is of lubricant mainly used in the geological laboratory for the purification of diamonds and treatment, it penetrates deep into diamond and vapourizes out inpurity inclusion in diamonds and other precious stones listed  below; 

(1) Tanzanite

(2) Citrine

(3) Pink topaz

(4) Aquamarine

(5) Ruby

(6) Sapphire

(7) Zircon(both blue and colorless) .

 These product are rare and in high demand here in Britain, though not long it came to existence, it was introduced to our company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada, who gave me a sample for test on my last visit to Canada. In a moment, I have searched to a conclusive point that this said product are specifically found in  the South/East Coast of Asia in which we can purchase a large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer.

 

The management of Metaluxgroup have decided to come over to Malaysia to purchase the product mentioned above but the issue right now is that I was asked to go in search of the dealer in Malaysia so I need the correspondence of a reliable partner, who will stand as the distributor.

 

The actual selling price from the dealers in Asia is GBP ?,500 per pack-equivalent to USD $2,822.12 rate in Malaysian ringit MYR 10,346.60, While it is sold here in Britain at the rate of GBP ?,500 to Geological Companies. Meanwhile I don't want our marketing manager to go directly to the dealer because , I have quoted the cost to be GBP ?,700, per pack-equivalent to USD $5,072.82 rate in Malaysian ringit MYR 18, 623.89 and the management agreed with the offered price. My appeal to you is for your assistance, to get the product from the dealers then sale to our company at the stipulated price as stated above, thereafter the profit will be shared based on percentages. The management is willing to purchase minimum of 20 packs and maximum of 50packs. (huge profit) Well it will be my pleasure to handle this transaction with you. 

Note that the transaction will continue pending on your co-operation towards this first deal. For more information please do contact me.


Subject:   From Suriya (please reply to my e-mail) 

From:   Suriya Jungrungreangkit <suriyajungreat28@[removed]com>  To:   daisymarieeva@[removed]com Dear,
 I'm  Suriya Jungrungreangkit  from  Thailand. I have Urgent and important business that is of mutual benefit to each other to discuss with you.
Please can you reply to my e-mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it so that we can talk.
Thanks for your understanding and cooperation.
Sincerely,
Suriya.

Subject: <blank>
From:   1111111 <1111111@[removed].pt

Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank here in hong kong, nevertheless I have a business proposition involving the sum of $19,500,000.00 in my bank. please email me for more details
mr_songlile44@[removed]com.hk


Subject:   CONTACT ME FOR DETAILS 
From:   Joseph Poon <mr.josephpoonhk@{removed]com.hk

Good Day,
I have a business of US$22.4million for you.Please contact me for details.
Joseph Poon.


 

I have a new email address!You can now email me at: jeff_williams_007@[removed]com

I am the CEO of a prime bank.I am responsible for Classified Projects.i need your assistance


- Jeff Williams


Subject:   Apply for loan now 
Message ID:   650B3AAF3NW56104-01  Extension:  01 
From:   "Park, Hyungjun (Patrick)" <ParkH10@[removed]edu>

Hello,
This is to inform you that we are loan lender that give out loan to people that need financial help, If you are having financial problem and you wish to be up doing financially, this is a great chance for you, apply for loan with us. We give all kind of loan to people most especially employed or self employed persons.
Here is our official contact
Email: segunmoses13@[removed]com
Phone number +xxxxxxx82439

Applicants are required to apply with the following details
Name.....................................
Address..................................
Country..................................
Occupation...............................
Age......................................
Sex......................................
Loan amount..............................
Loan duration............................
Phone number.............................
NOTE: DO NOT REPLY TO THIS EMAIL. YOU ARE EXPECTED TO APPLY FOR LOAN WITH US THROUGH OUR
APPLICATION EMAIL ADDRESS: segunmoses13@[removed]com
THANKS FOR YOUR TIME AND WE WILL OFFER YOU THE BEST.


 

Subject:            JOB VACANCIES@AMALGAMATION ALLIED OIL & GAS CORP

From:                      Amalgamation Alliedoilgascorp <amalgamationalliedoilgascorp@[removed]

 FROM THE DESK OF THE DIRECTOR
AMALGAMATION ALLIED OIL & GAS CORP
Level 16, Tower 5
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
Tel: +xx xxxx 27161

ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Choosen among the Lucky expatriates who
submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you
the Success Letter and the Contract Document You have to fill the following
informations and send it back to us
Via-Email:
Full Names
City:
State:
Country:
Zipcode:
Sex:
Phone:
AGE:
MARITAL STATUS:
Get back to me as soon as possible.

Bar. Rahim Mohammed
Head of Recruitment Service.
AMALCO OIL & GAS INC (SARAWAK)


---------------------------------
Ceriakan mesej status anda dengan Emotikon.
Kini segalanya boleh dengan Yahoo! Messenger terbaru.


 

 

From: "Felix Fredrick" <aafs2008@[removed].com>

Subject: Loan Offer 

AIMS ASSETS AND FINANCE SERVICES
101 MURITALA MOHAMMED WAY,
GARKI, ABUJA,NIGERIA.
Direct Tel:+xxx xxx 714 0127
Office Tel:+xxx xxx 620 5657

We are a private group of financial investors specializing
in offering Loans of various types to help individuals and
organization reach financial objectives. We customize
structured financial solutions for a select group of
clientele and investors. Our commitment to client services
and innovative approach to problem solving. We offer Loans
to at 3.4% interest rate per annum. The Minimum amount you
can borrow is $20.000 US Dollars to Maximum of $6.7.Million

If you are interested in our service you are to Please,
provide us with the following:

* Name of Applicant: .......
* Location: ...................
* Tel: ............................
* Amount Requested: .......
* Loan Duration: ...........

All replies should be forwarded to the Company's Secretary
via E-mail: aafs2008@
[removed].com
Regards,
Mrs. Abigail Okonofua
Loan Processor Director

Publicity Announcer
felix.fredrick


 Dear Sir/Madam,

Our company procure diamond for supply to overseas buyers. Presently, we have
55 kilos,some which are owned by other local miners, ready for sale. Our price
is US$25,000 per kilo based on 16/17 carats Ghana best quality diamond.

The buyer should please let me know if you are okay with this price and lets s
tart this transaction as soon as possible for the quality and quantity inspect
ion. After buyer is satisfied with quality diamond's then buyer will negotiate
with our company and other owners on the percentage that buyer will pay befor
e shipping of said Diamonds.

Be informed that our diamonds is not for sale on 100% credit. Buyer or mandat
e to contact if interested to buy on our condition of sale. I am looking forwa
rd to hear from you.
Best Regards,
Mr.James Willson - Sales Manager
Mobile: +xxx xxxxx3871
E-Mail: james.willson@[removed].com

--<@nifty
広告>---------------
ソニーブルーレイ録画機を4,433円で買える!? ロトオークション「ShaCa
http://track.[removed].com/tr/ad/a2y/OTt

From: This e-mail address is being protected from spambots. You need JavaScript enabled to view it [paulzack@[removed].com]

Subject: INVESTMENT WITH YOU 

Greetings , I am Mr. Paul Zack Shahin The son of Mr. ZackShahin, The CEO of Deyaar Development .You can personally go to thissite and read about myfather situation. www.[removed]com/business/Real_Estate_Property/10206298.html 

Please I'm personally contacting you on a mutualtransaction over the Deposited Saved ,  I want to invest part of my father money in your country. I want you to be a partner in investingthe money. I will be waiting for your soonest reply.

Yourstruly,Paul Zack Shahin


From: transaction <transaction2008@ 

Dear Sir/Madam,

I am Mr. Wu Ming Cheng, Managing Director Hubei Machinery, equipment import & export Corporation (CMEC HUBEI CO.)I have a business offer for you and you can earn 10% from each transaction you make as our company representative.Email me at cmecgroup442@[removed].com.hk for more details if you are intrested.
I want to assure you that this will be of no Cost to you and there will be benefit's for the assistance you will render.
You would be entitled to 10% of any payment which you receive from our customers.
Thanks in advance as I await yor responce.

Mr.Wu Ming Cheng
Managing Director,
CMEC HUBEI CO
Email:cmecgroup442@ [
removed].com.hk


From:               PT Ajma Trading Indonesia [ajma@ [removed].net.id]

Subject:            INFORMATION..!!! 

DEAR SIR/MADAM,

WE ARE TRADING COMPANY AND THE SUPPLIER FOR USED HEAVY EQUIPMENT!

WE WANT TO SENT OUR NEW OFFER ON MONDAY AND REUPDATE OUR MAILING LIST.

PLEASE DO LET US KNOW IF YOU WANT TO BE REMOVED FROM OUR MAILING LIST.

WE WILL ACT ACCORDINGLY.

THANKS FOR YOUR KIND ATTENTION.

DANNY NG.
BUSINESS DEVELOPMENT MANAGER
(INT'L SALES & MARKETING)
=====================================
PT. AJMA TRADING INDONESIA
JL. POS PENGUMBEN RAYA - JOGLO
JAKARTA BARAT 11550 - INDONESIA!
TEL : +xxxxxxxx967 / FAX : +xxxxxxxx9187
E-MAIL :
ajma@{removed].net.id
H/P : +xxxxxxxx1197
H/P : +xxxxxxxx05808
=====================================
 

Disclaimer : If you do not wish to receive our emails, please reply with UNSUBSCRIBE, we will act accordingly. Alternatively please feel free to block our email address in your computer. We have all the virus protective measures in our computers hence there are no chances of viruses going out of our computers. Still we suggest you to please have the possible virus protective measures at your end as well. Units offered by our company are subject to prior sales. Emails are not part of the contract.


From: [removed]
Subject: RE:LOAN OFFER APPLY NOW

I am Dr Eric Compere based in the United Kingdom.
I want to use this medium to notify you that i give out loans to both
private and public organisations at very low and considerable
interest
rates with flexible Loan Terms and conditions.
This is a means i have  chosen to reach out to those in need and
those
that need to boost there business.
For more information you could contact me at my email address below:
[removed]
Regards


From: greatloanoffer05[removed] Sent: Sunday, March 30, 2008 12:21 AM

Subject: LOAN OFFER…..APPLY NOW 

Hello,       We know that in times of hardship, business improvement, bankruptcy,Real  estate funding and housing renovations there may be urgent need for  funds.Here is a company built and repositioned to meet the needs and  callings of customers both local and international.The equal housing  lenders is set as a pace setter to grant loans as part of her major aim  of operation. procuring a long or short term soft interest loans by  customers, Equal housing lenders has made this good to be true ways to  disbursing funds to cooperate institutions, bodies and individuals of a  reputable operation and background globally. our service is one out of a  thousand and one because we make customers satisfaction a watch world. loans offered internationally are placed on unsecured offshore basis  where by international clients gets funds credited without concrete  collateral service. for a good correspondence on how to go about  procuring a loan from this financial institution, contact us today via  This e-mail address is being protected from spambots. You need JavaScript enabled to view it   Dr. Micheal Wales[removed]


 Subject: I am Mr Roland Managing Director, FINANCIAL LOAN INVESTMENT.

I am a sincere and certified private money lender approved by the FEDERAL GOVERNMENT.I give out international and local loans to all countries in the world. Amount given out $1,000 to $100,000,000 Dollars, Euro and Pounds etc', available now are Business, Personal, House, Travel and Student Loans.for more info email: rolanddan_loanlender[removed]
Date: Thu, 11 Sep 2008 

X-Mailer: AT&T Message Center Version 1 (Oct 30 2007)


Good Day,

Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured
business suggestion for you.


-----Original Message-----

From: Valentin Irwin

Sent: Wednesday, March 19, 2008 3:39 AM

Subject: Regarding your resume. 

(Position Open only for US Citizens) 

Hello. It`s our pleasure to apprise you that we found your resume. According to your resume you possess valuable skills and experience that are essential for working in our company. That gives us incentive to discuss with you employment opportunities in OPO Consulting Estonia. With a string of awards from industry experts, OPO Consulting Estonia is far more than just the most reliable financial services house in Estonia. We are a focal point of activity, humanistic and Estonia- loving by nature, widely-quoted in local and international mass media, and heavily depended upon to generate the most rewarding financial solutions for each of our clients. We are an employee-oriented company. We protect and promote our employees and in return we expect the utmost in resourcefulness, professionalism, and enthusiasm. Eventually, our corporate culture assures every employee with a unique and attractive platform to develop new skills and explore new levels of lifestyle satisfaction. OPO Consulting Estonia is a leading professional services firm on investment banking, tax and legal, and transactions services market.

We partner with clients in all sectors and regions of the world to identify their highest-value opportunities, address their most critical challenges, and transform their business. Our customized approach combines deep insight into the dynamics of companies and markets with close collaboration at all levels of the client organization. This ensures that our clients achieve sustainable competitive advantage, build more capable organizations and secure lasting results. OPO Consulting Estonia has been involved in many of the highest profile transactions in the Europe and has offered strategic and financial advisory services to all major Western European and American clients in all leading economic sectors. Considering the rapid development of today`s emerging market of financial operations and increasing demand of our clients for qualified services in the investment banking and transactions services, we need qualified and motivated individuals for the position of Account Manager. You may not have extensive job experience or knowledge of the financial world and come from a wide variety of backgrounds and interests?but more important is the desire to work in a friendly atmosphere with like-minded people and share the integrity and intellectual curiosity. 

Your main duties will include:

* Communicating and building-up long-term relations with the clients

* Processing payments between partners, clients and our company

* Recognizing, identifying, analyzing and evaluating data Making your own way accelerates your development and encourages you to explore.

This freedom is at the root of our mission to create a firm that develops, excites, and retains exceptional people. We will provide you with rewarding compensation, i.e. you will be able to earn about $2000-$4000 a month.. Besides that, we ensure every our employee and his family with full package of life-insurance to support health and well-being. The main advantage of our offer the opportunity to combine your main work with this one, having flexible time-schedule and managing you time independently. In addition to our basic compensation and benefits offerings, OPO Consulting Estonia offers a variety of other employee services and discounts: employee investing services (investment education, portfolio allocation services), employee discounts and services program (online discounts, household services), education, tuition reimbursement. After three successful months of work we promote our employees and give vacation tour to the Ba   

In order to start your work, please, find the contract in the attachment, and fill it in after studying it carefully. Then, send it to us via fax +1 (xxx) xxx-9718. After you are done with the contract, we kindly ask you to write us an email, stating your last name and the date of sending us the fax, so that we could process the employment in the timely manner. P.S. Position Open only for US Citizens

WEB: [removed]

TEL: + xxx xxx9777

FAX: + xxx xxx9778

FAX for US employees: +1 (xxx) xxx-9718


 Greetings from China,


I have a project I wish to propose to you that will be of great benefit
financially.
Please contact me via my personal email:
[removed]

Mr Anthony Loo.


Contact me Mr. Lee Gin Tao [info_chinatrust@[removed]] Greetings,I am Lee Gin Tao,Principal Assurance manager of China Trust Commercial`Bank in China.I have a business transaction of (8.35m).If you are`interested reply to my private Email (leeg190[removed]).


 

 

 

 

 

 

 
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