Showing posts with label Business Proposal. Show all posts
Showing posts with label Business Proposal. Show all posts

Thursday, January 12, 2012

Business Proposal of $ 22,500,000.00 -- Keywords: Cheng Hoi Chuen, MR.VINCENT

NO SPAM, PLEASE -- Business Proposal of $ 22,500,000.00

SPAM: Business Proposal
An unsolicited mail, in Spanish language, received from Cheng Hoi MR.VINCENT offering a Business Proposal of $ 22,500,000.00.

Contents of the mail are given below:
==================================
From: Cheng Hoi SR.VINCENT (vcheng02@msn.com)
To:
Sent: Wednesday, 11 January 2012 11:04 PM
 


Subject: Propuesta de negocios de US $ 22,500,000.00.

Buenos días,

Estoy Cheng Hoi Chuen SR.VINCENT, GBS, JP Presidente de la Hong Kong and Shanghai Banking Corporation Limited. Tengo una propuesta de negocios de US $ 22,500,000.00. Su primera respuesta a esta carta será apreciada.

Saludos cordiales,
Cheng Hoi SR.VINCENT.

English translation of the mail is given below:

Subject: Business Proposal of $ 22,500,000.00.

Good morning,

Cheng Hoi Chuen I MR.VINCENT, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of $ 22,500,000.00. His first response to this letter will be appreciated.

Best regards,
Cheng Hoi MR.VINCENT.


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Monday, January 2, 2012

Urgent Business Relationship -- Keywords: Li Xueqian, Hong Kong

NO SPAM, PLEASE -- Urgent Business Relationship!!!

An unsolicited mail from Li Xueqian, purportedly an investment manager in reputable bank in Hong Kong, asking to assist him in transacting an abandoned amount.

The contents of the mail are given below: 
=================================================
From: Li.Xueqian. (tsquicciarini@aol.com)
To: li_xueqian@aol.com 
Sent: Saturday, 31 December 2011 8:12 PM
Subject: ...Investment....


Subject: Re:Urgent Business Relationship!!!

Hello,

I am Li Xueqian, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: li_xueqian@aol.com

Thank you,

Li Xueqian
==================================================

Saturday, November 12, 2011

Obscured Business Proposal -- Keywords: Wen Lee, Bank Of Taipei Taiwan

NO SPAM, PLEASE -- Obscured Business Proposal

Received following mail from Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan; without detailing any thing and asking to contact back, if interested. 

Mail contents are as below:

====================================
From: Mr. Wen Lee (wen@adm.cgmh.org.tw)
To:
Sent: Thursday, November 10, 2011 1:26 AM
Subject: Business Proposal..

I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan. I have 
an obscured business proposal for you. Reply if interested.
========================================

Saturday, October 15, 2011

SPAM: Business Proposal from Lucas Cooper

NO SPAM, PLEASE -- Business Proposal from Lucas Cooper






An unsolicited mail from Lucas Cooper offering a business proposal without any whereabouts of himself and his business. I can't even find any validated search results of 'lucascooper.org', the domain used to send this spam mail.

The mail contents are given below:




=================================================
From: Lucas Cooper (admin@lucascooper.org)
To:
Sent: Friday, October 14, 2011 4:51 PM
Subject: BUSINESS PROPOSAL

I have a business proposal which will be mutual benefits us. Interested. Email:  lcscooper98@gmail.com +447024056163 Lucas Cooper

===============================================

Wednesday, August 24, 2011

Spam Business Proposal from Mr Alain Moubah

NO SPAM, PLEASE - - Fake Business Proposal from Alain Moubah



Fake Business Proposal from Alain Moubah
Fake business proposal from Mr Alain  Moubah is a totally rubbish long story. 

Let's have a look to the mail contents:



======================================================
rom: ALAIN MOUBAH (almoubf@yahoo.co.jp)
To:
Sent: Wednesday, August 24, 2011 7:57 AM
Subject: Business Proposal.



Dear friend,
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I decided to contact you directly for sake of business. My name Mr Alain Moubah, there is one of our customers that made fix deposit for 7 fiscal years upon maturity; I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.
If this fund still left dormant in the next couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reason's that I have seek for your urgent and sincere help to get this fund transferred into your bank account, a bank account in any part of the world can facilitate the transfer.
All that is required of you is to contact my bank with the information’s that I will send to you as the next of kin or business associate of the depositor with this the fund will be paid into any bank account that you will provide.
To be honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my very close friend and I was his personal financial adviser before his death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested. But if you are interested get back to immediately.
I wait for your response.
Mr Alain Moubah.
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