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| Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal |
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#1
02-21-07, 02:19 AM
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Dear Mr. Mike, It is my pleasure to introduce my humble self to you. my name is Francis Kennedy, a banker with the Royal Bank Of Scotland PLC here in London. I am writing to know if you can help one of my customers to make a good investment in your country, first I would like you to send me good investment opportunities,like; real estate, hotels, construction,production, e.t.c. after a careful study of such opportunity we will transfer to your personal/companies account the total sum of GBP 25 MILLION as a take off capital for a joint investment. We will have an agreement to protect both parties in every transaction, therefore I would like you to mention your commission for our consideration. Please contact me through email without delay. My private phone number is : +44 20 7244 6030. Thanks for giving me your time. Francis Kennedy - London Tel : +44 20 7244 6030 Fax : +44 20 7244 6777 Email : swecmed@btconnect.com       |
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#2
02-23-07, 01:32 PM
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URGENT ATTENTION NEEDED Inbox Message text garbled? from usuf ahmed <mr_usuf_95@hotmail.com> hide details 9:49 am (40 minutes ago) reply-to usuf_ahmed@myway.com date Feb 23, 2007 9:49 AM subject URGENT ATTENTION NEEDED mailed-by hotmail.com MR USUF AHMED. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO. Reply me here please. Email:usuf_ahmed@myway.com Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, Mr Usuf Ahmed Send your Reply to my new email address. Email:usuf_ahmed@myway.com
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Blacklisted African Fraud Company in UK: Swecmed Limited 
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