Please I need your help in claiming an abandoned fund I discovered in our Bank. The account is dormant and non operational for 10 calendar years. We stand to gain immensely on the successful completion of this mutual undertaking. This business opportunity guarantee’s you 30% of $3.5 Million USD. I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.
Tag: Investment scam
Sovereign Wealth Funds proposes a €25.5M investment grant
I am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 25.5M Euros to you for business investment. I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 25.500,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction.
Lucrative Investment Partnership with Roy
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.
Dr Mohd Al Safar from Dubai seeks investment projects
Dr Mohd Al Safar is writing from Investment company in dubai.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period. If you have a project that needs funding, kindly revert to me via e-mail.
Mercia Akume from Sierra Leone wants a business relationship
I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My late father, a very wealthy cocoa merchant, Instructed me to seek for a foreign partner where I will transfer $5.500,000 and use it for investment purpose such as real estate management or hotel management. I am willing to offer you 15% of the total sum as compensation.
Hedge Finance Capital Holdings searching to invest
Hedge Finance Capital Holdings Cayman Islands has private authorization of our wealthy client Sheakh Faisal Alshatery from the United Arab Emirates to seek for individuals or companies with feasible projects worldwide in need of direct funding.
Mr John Mark has good news about your $850.000.00 USD
I am very happy to inform you about my success in getting that fund now; i want you to contact my secretary ,ask her to send you the total sum of $850.000.00 USD eight hundred and fifty thousand us dollars in a bank draft, which i kept for your compensation.
Dietmar Hopp’s giving pledge of $1 million
You have been chosen for my giving pledge of $1 million, Reply to my email below for more info if interested in accepting!
Philip B. has a $50 million business deal for you
Philip’s Business Proposal: I have a lucrative Business Deal worth $50 Million. Please reply if you are interested.
Senator David Mark in search for a credible and capable business partner
In my search for a credible and capable business partner, I found your contact and I wish to discuss a viable and confidential business with you. My name is Senator David Mark, I am a Senator of the Federal republic of Nigeria.