WARMEST WELCOME

Dear people of the world, there have been numerous cases of people being conned of their money through all sorts of scams, mainly with promises of instant wealth from people you haven’t heard of. To safeguard more people of being tricked of their hard earned money I am here presenting types of mails that are being sent to unsuspecting citizens of the world. Almost all the mails that I post in this blog were sent to me. If they were true, I should be the number one richest man in the world! Only then will come Mr Bill Gates! Ha! Ha! Ha! So, that's scams for you. By looking at these fraudulent letters I hope the public will get some hint of the scams they receive and be alerted. This is my small way of being of some service to the good people of the world. Make a good curse! Have a good laugh! But don't get stupidly tempted.

Readers are very much welcome to comment on those scams posted here and also to add in your own scams….er…no, I mean the scams received by you! This will get your friends to be aware and be alert for any sort of scams.

Saturday, September 24, 2011

Fund Transfer Scam $$$ !


INVESTMENT OPPORTUNITIES‏ 13/9/2011 Dr. Ali Bella



Dear Sir,

I write to inform you of proposed business collaboration between us on behalf
of my client Chief Dimeji Bankole the Former Speaker of the National House of
Representative in Nigeria. He was the Chairman of the Contract Award Committee
of the OIL AND GAS in the National House. During this period, a contract was
executed and after due deliberation with his partners. We want you to assist
us receive the sum of Fifty Million United State Dollars (US$50 Million) cash
in your country, which we have arranged to move out of here to a save place
where we can have access to it and invest the money, the fund is currently in
a financial institution. This fund resulted from an over-invoiced contract
awarded by my client under the budget allocation to the National Assembly and
the bill was approved for payment by the concerned
ministries and was dully paid.

The contract was executed, commissioned and the contractor was paid his actual
cost of the contract. Now, we are left with the balance of US$500 Million as
the over invoiced amount, which we have deliberately over estimated for our
own use. Please note that the law forbids our civil servants to operate or own
foreign accounts (that is why my client asked me to contact you).We have
agreed to share the money in the following percentages: 30 percent for you, 60
percent for us 10 percent for reimbursement of expenses we may incur during
the transfer of the funds to your bank

account in your country. Note that this transaction is very much free from all
sorts of risk (100% risk free) hence the business was carefully planned before
it was successfully executed and the officials involved in the deal have put
many years in service to our country.

Upon indication of your interest to fully co-operate with us and your
readiness to receive this fund from us and keep it saves till we come to your
country and share it. My Client's partners and I will come over to your
country to arrange for our own share and possibly invest part of the money in
a lucrative business in your country, this is as soon as the fund is
successfully transferred into your bank account and you receive it in your
country.

Let honesty, trust and integrity be our watchword throughout this transaction.
Your prompt Reply will be highly appreciated, and then I will forward to you
the contact of the paying Bank for you to put claims immediately.

I wait for your urgent response. And Please call immediately you reply

With Regards

Dr. Ali bella
Tel: +2348054693550

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