ScamDigger Forum

Good day to you, I am so sorry for sending you this unsolicited and unexpected mail, meanwhile I decided to contact you directly for the sake of project that will be beneficial for the both of us. I am in need of a reliable and experience business partner whom I can trust and collaborate in profitable investment project. The sum of USD 6.7M that belongs to my late business associate is presently under the security guidance of security management firm and this moment I am soliciting for your genuine assistance and collaboration to move out the aforementioned funds out from the security firm. I would like you to co-operate with me to retrieve this trunk box consignment moved to your location or at a preferable chosen location for convenient sake. I will also want us to establish genuine plans of investing the funds in any lucrative business like Real Estate Business until he completes his education.
Note: we shall split on the ratio of 50/50 at the successful end of this project , however I will also appreciate your ideal investment plans which you deem profitable in your country so we can start by investing parts of the funds in any lucrative business like Real Estate Business. At your request I will also issue you a letter of authorization , MOU and all other legal documents that will empower you as the assigned person to take hold of the consignment this legal aspect will be freely handle through the help of a guidance lawyer . I shall provide more details and information as soon as I receive your response with indicated interest to partake and collaborate with me in this project.
Please send me your information´s as below to my email address on : mohammailesq@gmail.com for us to commerce.


FULL NAME:…………………………………………

NATIONALITY:…………………………………….

PRESENT ADDRESS:…………………………..

CONTACT TELEPHONES:………………………

OCCUPATION:………………………………………

Yours sincerely,

Mohammad Hamza Khalifa Esq.

Hello Sir/Madam,

WE NEED A FOREIGN PARTNER TO RECEIVE FUNDS FOR US, IF YOU ARE INTERESTED PLEASE
Kindly contact me for my direct email ( smrtimipre@gmail.com )
await your reply.

Mr Timipre Silva.
Honorable Minister Of State for Petroleum Resorces

Lún 2021 ag 11:44
Subject: Fwd:
Date: Máirt 17 Lún 2021 ag 11:44
Subject:


Greetings,
My name is Jurg Bally, a bank auditor. There is a fund
that had been kept in my care for many years without the
Depositor's stress. Please, I need your help for my Bank
to transfer the funds to your bank account in our favor.
The value is EURO 6.5 million. Please, for MORE details,
Kindly reply urgently.
Best Regards
Jurg Bally.

..... original it must be Jürg Bally - famous swiss interior architect & Furniture designer from Zürich

Hello,

Thanks for your quick reply to my request. I am happy you indicated your willingness to do this profitable business with me.
Note that this is a deal and both of us have to play our different roles to ensure we claim the funds officially and legally.
My bank has to either wire the funds to you or send you a certified check when we have perfected the deal. After making you the rightful beneficiary of the funds.

You must know that I work as an accountant and financial service personnel in my bank. I am the auditor and this is why I have classified information about this very fund abandoned by a customer.
Therefore, I urge you not to be skeptical about this business opportunity and do not try to cheat me because
I am sincere and I want us to succeed together.
This is why I brought this wonderful opportunity to your doorstep. It is one of such God-given chances to succeed in life which comes once in a lifetime.
Bill Gates greatest success quote is: Never miss any opportunity when it comes. This is such an opportunity that Bill Gates is talking about. Therefore, be confident and don't miss it.

You should know that there is an official procedure for claiming such money. I cannot just send you the money to avoid breaching the law, we must process the claim legally on your behalf as the beneficiary.
I want you to know that this will be done legitimately. Every process, procedure and means of doing this transaction must be legal according to the laws of our countries.
God provides opportunities for those that trust in him.
I am an account officer, working with Cori's bank that provides financial and security services for customers. This amount of money (€6.5) that is deposited with us was abandoned by a customer and according to the Togolese Republic financial law, at the expiration of (TEN YEARS) if nobody applies to claim the funds a grace of one year will be given before the money will revert to the ownership of the Togo government.

Therefore, I contacted you to work with me and I will guide you to claim the funds because the said customer is nowhere to be found. And according to Togolese Republic financial law, NOBODY will ever come forward to claim the money henceforth. I hope you can understand and see this opportunity from my perspective.

Your role:

I will guide you to apply for the claim of the funds as my bank director is from another country.
After applying, both of us will get the process completed and you will receive the funds in your account.

Be confident and trust me. For without trust, we can't work together and succeed. With trust, we will have this process completed in 5 working days.
I will give you further guidance and advice on how to apply for the fund.

NOTE: WE WILL SHARE THE FUNDS 40% FOR YOU, 5% FOR ANY POSSIBLE EXPENSES AND 55% FOR ME.

Regards,
Jurg Bally.


..... IP shows Google
From: Jurg Bally <jurgbally@gmail.com>
Date: Wed, 18 Aug 2021 07:02:32 +0000


..... I'll give him another Chance to give us more Information.

.... I didn't ask for the Docs but why not

Hello,

I received your positive mail response and the content of your mail is quite noted. Since we are meeting each other for the very first time, I decided to scan and send a copy of my international passport along with my working ID, for you to know who you are dealing with as well as an establishment of trust because every business is built on the altar of trust, without trust is impossible to achieve success.

Regardless, I want you to understand that I am not here for jokes rather I meant business. Moreover, I am giving you every assurance that this transaction is 100% risk-free and will be executed under a legitimate arrangement that will immune you and me from any breach of the law both here and in your country until these funds (EURO 6.5 million) are legally approved in your favor for release and transfer into your bank account as the beneficiary /next of kin to the late depositor of the fund for us to share among ourselves.

On the contrary, I want you to have full confidence in this because it's under a legal and legitimate arrangement and note so far the vital change of ownership document are obtained in your names no one or authority here or there in your country, will ever hurt you because the said documents will be legally obtained at our country Court of Justice according to Togo beneficiary law.

I hope everything is well understood now?

Thanks for your understanding
Waiting for your cooperation as soon as possible.

Sincerely,
Jurg Bally


..... IP shows Google
From: Jurg Bally <jurgbally@gmail.com>
Date: Thu, 19 Aug 2021 14:31:38 +0000


MY-WORKING-IDENTITY-CARD-JURG-BALLY.jpg



MY-PASSPORT-BALLY-JURG.jpg

Hello, partner with me in a business of 15 million at no cost on you. No upfront contribution needed. You can reach me via thomaswaynebanks009@gmail.com

Regards


..... IP shows Google
From: Thomas Banks <mariekgalloway@gmail.com>
Date: Fri, 20 Aug 2021 15:01:08 -0400

Dear Sir/Ma.

My name is Mr. Geoffrey Mudenzi" a senior government official in
department of Public Works & Infrastructure here in South Africa, I am
the Chief of Staff in charge for contract awards / execution. also the
supervisor of all contracts in Department Of Public Works &
Infrastructure. In 2019 before the (Pandemic), I personally monitored
and supervised the awarded contracts for supplies of building
materials and constructions of ultra modern shopping malls, low cost
housing units, airports maintenance and Stadiums to Improve the
standard of living in this country, In the Eastern Cape, Western Cape,
Natal and Gauteng provinces here in South Africa.

My colleague and I serving in the board deliberately inflated and over
invoiced the contract sum, leaving an excess of US$30, 000,000.00
(Thirty Million United States Dollars Only). At the completion of the
contracts, the real contract sum was paid to the original contractors,
leaving the excess, which we reported to the Government that it
belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was
non-existing foreign company, which was a purported attempt by us to
divert the money for our private use. I do not intend to mince words
with you, I have to tell you the truth; this is a deal but completely
risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not.

Right now this amount is due for payment and is floating in the
treasury not attached to anyone/company. We are only two people who
know the origin of this fund. But we cannot claim it by ourselves
because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name can be used to
claim this money for our mutual benefit.

This is strictly a business deal, but it’s completely risk-free and
secure because we will use our official positions to source all the
necessary approvals, official documents and certificates that will
back up the fund to reflect that you/your company genuinely executed
and completed the contract. All necessary arrangements have been put
in place in all the relevant departments for immediate approval of
this payment.

For your co-operation, we have agreed to offer you 2.5% of the entire
amount on conclusion of the transaction while 75% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal e-mail account stated below for
further information and directives.

This transaction is expected to be completed within 5 or 8 work days
and is highly confidential and discreet. Thank you for your
co-operation. Your urgent reply is awaited through my private email
accounts below.

Best Regards,

Mr. Geoffrey Mudenzi.
Private Email: mudgeo2021@gmail.com
(Department Of Public Works)

Hello, this is what the partnership is about below, I'm an investment broker, i work with investors. I'm located in the United Kingdom and my investors are in different locations around the world with fixed amounts for investments with BMCE Bank, Qatar.

A credible and reputable group of Investors expressed interest to finance reasonable, credible and lucrative business ventures from serious and credible Project Owners. And the principal partners/ investors are open to financing any legitimate and credible investment ventures that we present to them. The principal investors will demand an Annual Return on Investment of not less than 5% to 20% of the gross income from the investment as long as we have a credible and legitimate business project and as long as we are ready to comply with the simple proceedings, terms and conditions of our transaction.

We can negotiate the grace period between 1 to 3 years before we will commence on the initial payment of the Private Investment Loan Annual Interest Rate at a 3% which will last for the full duration 1 to 10 years, subject to renewal.

Kindly stand informed that the investors are ready, willing and able to provide and finance the required investment capital within the next 14 days. There is some paperwork and taxes we have to cover before we can access the investment fund. This is where a financier comes on board to aid us cover this cost. If you are ready to proceed let me know

Thomas


..... IP shows Google
From: Thomas Banks <thomaswaynebanks009@gmail.com>
Date: Sun, 22 Aug 2021 05:33:39 -0400

Good Day,

My name is Elizabeth Adam I am a lawyer by profession attached to
Access Bank, I have a client that has a deposit with Access Bank, but
my client was involved in a tragic accident with his family (wife and
2 children).

My client does not have any next of kin, because I am his personal
attorney, I want to solicit for your help in claiming his fund with
Access Bank. I will perfect the documents and present you as the Next
of Kin to my deceased client, because the bank knows me very well as
his personal attorney that runs his estate. It will be easy for me to
present you as his next of kin in other to transfer the fund into your
account.

The total amount deposited by my client is Twenty-Five Million US
Dollars and my client is from United Kingdom, he was living in the UK
for the pass 20years. For your assistance in helping to claim the fund
from the bank, 30% of the fund will be giving to you and 10% for any
expenses incurred and 60% will be invested by you in my name.

If you are interested to help, please do contact me for further
information and provide me with your personal phone number for easy
communication.

Regards,

Elizabeth Adam

Dearest Friend,

In the name of God, Most Gracious, Most Merciful.

Peace be upon you and mercy be upon you and blessings be upon you.
I have the sum of $27.5 million USD for investment, I am interested in
you for investment project assistance in your country. My name is
Aisha Gaddafi and presently living in Oman, I am a Widow and single
Mother with three Children, the only biological Daughter of late
Libyan President (Late Colonel Muammar Gaddafi) and presently I am
under political asylum protection by the Omani Government.

Kindly reply urgently for more details.

my email address below: ayishagddafio@mail.ru
Thanks
Yours Truly Aisha

Greetings.

I am looking to work with you to engage in profit oriented ventures in your country.

We are Gulf Business Service Limited, an Investment and Loan company.

Presently i have the directive of Sheikh Mubarak AL-Thani of Qatar to source for a partner abroad who can accommodate 350M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of
us,as the Branch Manager of an investment Bank it is my duty to send
in a financial report to my head office in my country at the end of
every each year. On the course of the last two years 2017 end of the
year report, I discovered that my branch in which I am the Manager
made eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to
SHARE,Meanwhile you will have 65% of the total fund and 5% to be
reimbursedfor any expenses incurred during the process of the
transaction and 30% for me.

Note there are practically no risk involved, it will be bank to bank
transfer , all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.You
would be responsible for change of documents to your name.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
Your full names ,address ,Occupation and any any identification so i
could be sure you are who you say you are.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson

Dear Sir/Madam ,

I am a Financial Consultant and I have a client from east africa who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience or if you have any
client looking for Joint Partnership, we are ready to work with you or
the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy

Dear Sir,

I trust that you can be the beneficiary of this unpaid contract
payment with Qatar Petroleum Company valued for $150 Million and $350
Million respectively USD.

The transaction is transparent and straightforward, we shall provide
additional information to you step by step as we proceed on the
transaction. Any question(s) you submit shall be answered to give you
a better insight and I shall be here to guide you as we proceed to
actualize a successful conclusion of the transaction.

The transaction has already been secured by Sheikh Mubarak
AL-Thani,the only hidden fact is that you did not execute the said
contract and this will be kept secret between us forever as long as
you did not tell anyone about it.

We have our laid down strategy to actualize the transfer of the funds
to your name and your cooperation would be required to conclude the
transaction successfully. The fund shall be kept with you for
investment into any profitable business project with good Return on
Interest (ROI) annually for five (5) years period which is subject to
renewal.

Firstly, we intend to change the entire contract documents on contract
#: Q/GFR788/MIN/RU/2018 value for $150 Million and $350 Million USD to
your name as beneficiary. Note that the fund will not have any problem
since it is legitimate and does not have any criminal, terrorism or ML
connection.

We offer you 20% as your share and compensation, this is accessible
after the payment to your name as beneficiary is completed by Qatar
Petroleum Company.

You must ensure the confidentiality of this transaction at all times
and also sign an Investment Contract Agreement. By signing the
classified agreement, you will now have a legal authority to use the
fund for investment.

Finally, I am currently in the United Kingdom and Dubai on an
assignment on behalf of Sheikh Mubarak AL-Thani, You already have my
direct mobile telephone number where you can reach me for discussions.

I advise further communication be addressed to
+971554845309 for faster response.

I await your reply.


Regards,
Mohammed AL-Kuwari
Whatsapp: +971554845309
Office email: mohammed.al-kuwari@gulfbusinessservicesltd.com

..... instead to answer!

Greetings.

I am looking to work with you to engage in profit oriented ventures in your country.

We are Gulf Business Service Limited, an Investment and Loan company.

Presently i have the directive of Sheikh Mubarak AL-Thani of Qatar to source for a partner abroad who can accommodate 350M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309