Investment Scam Letters
Hi,
I am the personal assistance to the late MR. AHMED HUSSAIN (16 Eltham
Way Lee Green SE12 8tf London) I know you are not related to him in
anyway. However, before his death he made a fixed deposit of
#1,750,000 at HSBC Bank in Croydon England. He committed suicide three
months after opening this particular bank account. Since his death,
the bank has written series of letter to his address, seeking to find
out if any of his relations has contacted me. He led a secluded life
and nobody since his death has come forward as his relation. He once
confided in me that he is the only child of his parents, which could
be the reason why I never met any of his relations throughout the
three years I worked with him before his death.
The bank is becoming frustrated about this development and has written
a final letter threatening to transfer the deposit to government
treasury as unclaimed deposit, a situation that will empower the
government to donate the deposit to charity.
Under a clear and legitimate agreement between you and me, we shall
work together and present you as the next of Kin so that the bank can
release the funds through you. All that is required is for you to
provide the following information: FULL NAME AND ADDRESS for us to use
in the payment application that will be sent to HSBC Bank, so that the
bank can contact you for payment and your TELEPHONE AND FAX NUMBERS so
that I will be able to talk and confirm if your are really serious
about taking up this offer.
You do not have to worry about your job not permitting you to come
down, as you might not require your coming down here in person to
process the payment. There is no illegality in this business as all
the documents will be prepared in your name. As soon as I get the
above information from you, I will send to you a copy of the
application letter that you are to send to the bank, detailing all the
information required. The letter will compel the bank not to liquidate
the deposit on the ground that the next of kin is alive and interested
in claiming the deposit.
know the management will be full of joy to hear from you having spent
the past two years waiting for any of his relations to come forward
and claim the deposit. I have all the documents that would assist you
in case you decide to file for the claim of this deposit.
We shall share the deposit in the following ratios: 35% for you and
65% for me. I want to believe this sharing ratio is fair enough. I am
prepared to welcome any amendment or suggestion you have on how much
each of us will get.
Contact me on my private email address (gan_jan@inmail24.com)
so that I can disclose other information relating to this deposit.
Thank you very much for your anticipated acceptance while I expect
your prompt response.
Yours
faithfully,
Gani
James.
Tel/Fax: +44 700 5807353
Greetings
I am Rev. Martin Adebayo, of the Power Line Bible Church, with
interest in your partnership in a business deal. This business
proposal I wish to intimate you with is of mutual investment benefit
and its success is entirely based on mutual trust, cooperation and a
high level of confidentiality as regards this hidden truth I want to
reveal to only you at this write up.
In one of my pastoral visit to
one of our detained Governor of the Bayesa State (Diepreye
Alamieyeseigha) who was now battling for his life between the Hospital
and the Law Court under arrest, following his arrest by the London
Metropolitan Police on the 14th Sept, 2005, over his involvement in
transferring of ₤20Million Pounds from his account with HSBC, a
prominent bank in London. When taken to his house for search another
₤1Million Pounds was found cash in a safe in his house in London.
Having been his pastor for years now, he has revealed a secret to me
fearing that he is going to die in detention following his ill health
knowing that so many prominent Politician of this Country has died
just like this in the hands of this present Government of Olusegun
Obasanjo.
After my pastoral counseling , he told me to help him get an investor
who will assume the ownership of $34.5Million Dollars which he
deposited with a bank in Europe, giving me the name and the number of
his account officer with the bank, I have called him to inform him of
their customers intention and they are eagerly waiting for me to
present to them an investor of international repute who will come to
the bank and open an account in his name where this money will be
transferred into for safety and investment purpose by the new
Beneficiary of this money, humbly yourself.
As a Pastor, I can not
have a hidden foreign account because of the elders of my Church.
Hence, I seek your urgent assistant to the investment of this money
when fully received in your account under your name as the
beneficiary.
On actualization, you will use this money for investment, where the
family of the original owner will be getting 30% annually and I the
coordinator will be getting 10% annually.
All logistics are in place
and the modalities has been worked out for smooth actualization of the
transaction within few working days of commencement of the details to
the workability of the change of beneficiary, reach me ASAP for
further clarification.
Commencement will start immediately I receive your reply with your
telephone number because his bank account officer is ready to do his
job.
Your cooperation should be highly confidential.
Hope to hearing from you.
Rev. Martin Adebayo.
Power Line Bible
Church.
Greetings,
RESPOND TO ME ONLY ON THIS EMAIL ADDRESS: (luiqq2@netscape.net)
OR PHONE +31 644276261
I am Mr. Luis from Madagascar; I need your assistance if possible
please. My father Dr. Rakotozafy was killed on his way to visit the
family of the late president of Togo (Mr Gnassingbe Eyadema), who died
of heart attack on the 5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to
south Africa were I manage to enter a ship to Europe. I am seeking
asylum now in Europe due to the fact I don't have relatives or friends
in Europe to stay with before claiming our funds that made me move to
Europe. I have informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds
lodged in by my late father before his death to your country for
private investments etc.
I am seeking for your trust to assist me move this funds into your
country for private investments now, and I am assured in me that you
are a trustworthy person that can not only assist me get the funds
into your country alone, but also keep it safe for us until my family
and I come over to your country and we shall make proper arrangements
for good investments together, But if you already know a profitable
business we can invest in please let me know also.
Amount deposited is (US$8.5million). We shall thank you after this
funds has gotten into your country through your assistance with
20percent of the total money, this is what I am going to do. If you
wish we can put it in writing also. All documents covering the funds
are in our custody.
Please respond to me only on my personal Email: address: (luiqq2@netscape.net)
if you are willing to assist us in this project.
Best regards.
(luiqq2@netscape.net)
Mr. Luis
Tel: +31 644276261
From: Madam Felicia Hines.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Madam Felicia Hines, suffering from cancerous ailment. I
am married to Engineer Silas Hines an Englishman who is dead. My
husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without
child. My husband died after a protracted illness. My husband and I
made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help
themselves
due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child
from this relationship, which never came. When my late husband was
alive he deposited the sum of 2.45 Million (2.45 Million Great
Britain Pounds Sterling) which were derived from his vast estates
and investment in capital market with his bank here in UK.Presently,
this money is still with the Bank.
Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering from. Though
what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, and me I
have decided to donate this fund to you and want you to use this
gift which comes from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth.
I took this decision because I do not have any child that will
inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband’s hard earned money to
be misused or invested into ill perceived ventures. I do not want a
situation where this money will be used in an ungodly manner, henc e
the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be with the
Almighty when I eventually pass on. The Almighty will fight my case
and I shall hold my peace. I do not need any telephone communication
in this regard due to my deteriorating health and because of the
presence of my husband’s relatives around me. I do not want them to
know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness
is that I lived a life worthy of emulation. Please always be
prayerful all through your life. Please assure me that you will act
just as I have stated herein. Hope to hear from you soon and God
bless you and members of your family.you can contact me through my
private email address: fhines0077uk@yahoo.co.uk
Madam Felicia Hines.
Dear Sir/Madam,
I am writing to inquire if you might be interested in part-time
employment with our company.
Baikal Finance Ltd. based in Riga, Latvia is looking for energetic
and responsible individuals to fill the part-time receivables clerk
position in the United States.
This opening is a great opportunity for those looking for a
reasonable trade-off between income and work pressure.
As a receivables clerk, you will be in charge of processing and
facilitating investment funds transfers initiated by our US clients
under the supervision of the regional manager.
A perfect candidate should be a good communicator who is also
comfortable with numbers.
College education or basic administrative experience is a plus.
No relocation is required from the successful candidate.
Baikal Finance, Ltd. is a registered investment advisor offering
hedge fund research and due diligence and investment trust
management to sophisticated investors looking for absolute returns.
We focus exclusively on managing multi-manager portfolios of hedge
funds.
For more information on our company, please visit us online at
www.baikal-finance.com
Currently, we are looking for proactive individuals to act as our
receivables clerks in the United States.
The position is commission based, and it would typically require no
more than 2-4 hours per week to fulfill your duties.
Your core responsibility will be to receive the investment funds
from our clients into your designated account, reconcile the
payments if required and transfer the funds into our investment
accounts.
You will be receiving a 3% commission for each transfer that you
forward to us.
For instance, if $10000 is credited to your account, you will earn a
commission of $300, plus we will be covering all transfer fees.
Your commission is available immediately, so there is no need to
wait for the payroll check in the end of the month.
Baikal Finance is an equal opportunity employer.
We will be proud to offer employment to senior citizens, minority
nationals and physically challenged individuals.
In order to qualify for the position, you must be a permanent US
resident aged 21 and above.
It is recommended that you set up a separate bank account for the
receivables service; however, you may use an existing account. Since
most communication with your supervisor will be via email/fax/phone,
you should have good access to these facilities.
To apply for this position or to make an inquiry, please email us at
career@baikal-finance.net.
Please use the following reference code in the header of your email:
RC3.
Please include your name and contact phone number in your inquiry.
Nastya Gontarovskaya, 16 years, a sarcoma, 31 hospital of SPb
Friends, excuse that I address to you for the help, but I
have decided to address to you owing to illness of my unique
daughter Nastya. She is 16 years now. She since September, 2004 is
in Saint Petersburg in hospital.
In October, 2003 she played tennis, has received an easy
trauma, and only in May to 2004 it have put the terrible diagnosis:
a malignant tumour of soft fabrics a ssarcoma in area sacrum. And
doctors have told that already a tumour in such condition that at us
in Odessa can make nothing. Have told that urgently went somewhere
or to Kiev, in Moscow or to Europe to rescue the girl. We next day
have justify to Kiev.
Difficult operation but as appeared then has been lead have
removed not all.
Three months Nastya could not rise, as the seam in any way
did not grow together, and as started to heal, first attributes of a
new tumour, evolved of the rests of completely not removed first
tumour have appeared. The researches lead through some days have
shown, that the new tumour in the sizes has exceeded previous and
having broken off a place of a seam a bleeding wound has come to
light.
In the general opinion of doctors already nothing could be
made. But nevertheless have dared to use last chance and have
addressed for the help to Russian professor Tarasovu V.A. (to the
known surgeon with a world name which operates patients at 4-th
stage of a cancer) which has agreed to lead operation.
By special flight Nastya has been urgently delivered to Saint
Petersburg (as appeared in a consequence if have taken off for 1 day
later already would be late).
On September, 21, 2004 a brigade of surgeons led by the
professor Tarasov has lead heavy operation. 11 hours struggled
surgeons for life Nastya. Operation has passed successfully in spite
of the fact that the professor has warned us about a high degree of
risk of a lethal outcome or about possible amputation all justify
leg. Nastya has remained the leg on a place is alive also.
In December 2004ã. professor Tarasov has transferred Nastya in
special children's branch of oncology in Saint Petersburg in 31
hospital (on Krestovsky island) for carrying out of chemotherapy and
an irradiation which is headed by professor Belogurova M.B.result of
carrying out of six chemotherapy have struck doctors - illness began
to recede (in fact before the beginning of chemotherapy there was a
general opinion, that chances at the child are not present at such
diagnosis and presence of metastasises in easy, Nastya then still
laid and weighed 35 kg). Metastasises have strongly decreased also
them have already removed from easy. Gradually Nastya began to go in
the beginning on crutches, the leg began to become stronger.
It is already made 10 chemotherapy, there is a beam therapy
(25 sessions), and doctors still chemotherapy are going to make.
Results of treatment very good, Nastya it is well restored
after chemotherapy, for the first time began to recover (before
operation in Peter weighed 35 kg (including a tumour of 1 kg) at her
growth 162, and now has reached 45 kg. Can already go itself with a
stick. Doctors are very pleased with results.
Treatment for us very expensive. We in Peter in fact
foreigners and to us it is necessary to pay for all: and for a
presence in hospital Nastya with mum - monthly about 1500 dollars.
The USA, for medicines and for treatment about 1000 dollars. The
USA, let alone a feed and other operational expenditure (and so
every month, and in Peter Nastya with mum since September 2004). I
how many can I get money to treatment, friends have very much helped
us. But the Ice crust in fact still it is necessary to continue
treatment in Peter completely to recover, and it can occupy even a
month 4 precisely.
For Nastya In 16 years the childhood and a youth has ended.
In a flash terrible illness and the transferred sufferings have made
her adult. But it seems to me, illness of her has not broken, she as
is persistent, as studied with distinction at school (which and has
not stopped), continues to study foreign languages. Nastya freely
knows French (already being the patient in 15 years has protected
full diploma DELF of the Ministry of Education of France), speaks in
English, has diplomas and letters from the first on the third place
for participation in city and regional Olympiads on English and
French to languages. Already being in hospital has taken a great
interest in drawing.
As that Nastya on the adult has told: « I WANT THAT ANYBODY
FROM my FRIENDS FAMILIAR AND CLOSE AT ALL TIMES NEVER SUFFERED, AS I
SUFFER. LET ON me ALL WILL END THEIR SUFFERINGS ». And only
sometimes in the evenings it happens the melancholy finds and Nastya through
tears asks: « MUM, WHEN I BACK TO ODESSA? ».
Excuse for this deviation, I am simple do not know as still
briefly to describe those sufferings which has transferred Nastya and
we together with her. We every day address to the God with the
unique request, for healing of a daughter from this terrible
illness.
Yours faithfully, the daddy of the girl, Sergey Gontarovsky.
- Home address:
Odessa - 65015,
- street.
Williams 56/3, sq. 58
- Gontarovsky
Sergey Vladimirovich
If you can help money write please to us.
E-mail - dzumon@altern.org
You can help us through: Western Union, Bank
transer, E-gold, Check
|
