I have a business opprotunity of $25million for you , Proceed If Interested, Please Reply To My Personal :
Best Regards, Mr. Khalid Buhazza. Gm Marketing Bahrain (Bahrain Petroleum Company)
Tag: Investment scam
MS. Habiba from Libya seeks your help for an investment
Dear Friend, my name is Ms. Habiba, A citizen of Libya; I got your contact as a result of looking for a reliable person that will help me in investment purpose, I am presently residing in Nairobi Kenya. Should my situation interest you, do reply.
Your transaction attempt failed so funds was diverted
The IMF monitoring network wish to inform you that your transaction attempt failed
because your correspondents are incompetent, therefore funds was diverted (awarded) to
Sainsbury’s Bank United Kingdom.
Investment from Mr. Mbeki Lucas
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain. I am a sale and account manager in a financial Consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.