Business Relationship.

This scammer has refined his pitch a bit from earlier attempts.

from: Dr. David Mark Knight markturner@seanet.ro
reply-to: 29.br@uk2.net
to: 29.br@uk2.net
date: Thu, Jan 30, 2014 at 8:38 AM
subject: Business Relationship.

I have tried reaching you with a business suggestion but until now, I have not received your response. I will recommend you as supplier of Raw Materials used for the production of animal injections and vaccines to our company.

Note that the item being supplied is by no way an illegal, illicit or contraband products. It is simply Raw Bayovac Oil of 90% purity. Raw Bayovac Oil is used for production of Animal Antiviral & Retroviral Health Vaccine products like Bayovac FMD, Bayovac Horizon, Bayovac Lepto, Bayovac BRSV-4, Bayovac Blacklegol, Bayovac Derriengue, Bayovac Thraxol 2 and Glanvac for treatment of Horses, Lions, Rhinos, Hippopotamus and other wild Animals.

What makes it a good business for us? It is very rare and not easily available in the market. Our company pays huge sums to get these raw materials. I have sources for the procurement of these items but as a recently apponted member of our board, I cannot be connected to suppliers. Hence, I must do this discretely with you to continue the supplies. These items can be sourced in Asia, Europe
and United States and I have contacts too. Be rest assured that the supply value is almost triple of actual purchase rate per gallon.

If you can handle this, I’ll send you the full details.

Dr. David Mark Knight.

INVESTMENT AND PARTNERSHIP.

Date: Thu, 8 Aug 2013 05:55:53 +0530
From: MR MARTINS FULHAM verhabpharmacetical2008@walla.com
Reply-To: fulhammartins15@yahoo.co.uk
Subject: Re:INVESTMENT AND PARTNERSHIP.

DEAR SIR,

MY NAME IS MR FULHAM MARTINS FROM UNITED KINGDOM,MY RESOLVE TO YOU FOR INVESTMENT PLAN IN YOUR COUNTRY. ITS NO MORE A SECRET THAT INVESTMENT IS THRIVING FAST IN YOUR COUNTRY,AM READY TO INVEST IN ANY SECTOR SUCH AS MANUFACTURING,AGRICULTURE,REAL ESTATE,HOTEL BUSINESS THAT CAN BRING GOOD TURNOVER AT EXPECTED TIME.

THERE FORE, IF YOU CHOOSE TO BE OF ASSISTANCE AM READY TO SEND THE FUND TO YOUR COUNTRY REGARDING THE INVESTMENT COLLABORATION/PARTNERSHIP ON WHATEVER MORALITIES THE INVESTMENT WILL ENTAILS OVER THERE IN YOUR COUNTRY. NEVERTHELESS,AM PRESENTLY IN UNITED KINGDOM,THERE FORE IF YOU ARE READY TO COLLABORATE/PARTNERSHIP
WITH ME IN THIS INVESTMENT.THANKING YOU IN ANTICIPATION AND I WILL BE LOOKING FORWARD TO READ YOUR REPLY VIA EMAIL: fulhammartins15@yahoo.co.uk

GOOD DAY

Date: Mon, 12 Aug 2013 22:59:17 +0530
From: info2@todashuhan.jp  [aka director@doklas.com.ua]
Reply-To: gilbert.ferguson@hotmail.com
Subject: GOOD DAY
To: Recipients info2@todashuhan.jp

Hi, i got your email from a marketing company in the US, and i decided to tell you about the business opportunity in the company where i work. I work with a multi national jewelry company in Texas USA. We are in need of raw materials in our company and i will like you to stand as the supplier of the raw material in India so we both can make extra profit from it. My Company always visit your country (India) to procures most of their raw materials since the past 2 years in huge quantity.They pay for the materials on Cash on Delivery (C.O.D.) basis upon verification of the materials. I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India. I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them. This proposal is 100% risk free and will be another income generating business outside your Specialization. I will give you more details of this proposal the moment I hear from you. I await your urgent response, to my email (gilbert.ferguson@hotmail.com) NOTE: FOR BETTER CORRESPONDENT, INTIMATE ME WITH MAIL IN ALL PHONE CONVERSATION Best Regards, Gilbert Ferguson

I wish to invite you to participate as a broker/agent

Date: Tue, 23 Apr 2013 16:38:38 +0100
From: “Mr.Ahmed Shaheen” halimesad2000@gmail.com
Reply-To: ahmedshaheen@globomail.com
Subject: I wish to invite you to participate as a broker/agent
To: ahmedshaheen@globomail.com

Dear,

Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai

International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle

East with over 500 billions of private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a

back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and

control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10%

ROI per annul over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio

management files will be handled in Dubai United Arab Emirates. For further details please contact me directly with the contact information below. (

ahmedshaheen@globomail.com )

Best Regards,

Mr. Ahmed Shaheen
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
United Arab Emirates

I have $25 million cash for mutual investment with you.

Reader submission. No headers provided. Follow-on correspondence from the scammer to his victim.

Dear Agus Pranoto,

Thank you for finding time to write back and accepting my offer of partnership. I have very good intention to work with you on the basis of trust, expanding our business horizon. You are very free to invest the money in your business and/or any other business of your choice that will be of good returns to us. I may suggest investment in real estate but you are free to advise me accordingly depending on the investment climate in Indonesia and the good rate of return on business.You can invest the funds in any area of interest. All I need is a good partnership with you.

I have $25 million cash for mutual investment with you. My decision to move this funds to your country is borne out of my desire to explore new frontiers and your business acumen appeals to me, hence my decision to partner with you. As a matter of fact, I am prepared to move this fund cash in sealed consignment to you in Indonesia through a United Nations Diplomat. The diplomat will bring the consignment of cash for you and you will meet him in Indonesia to collect it.This is faster and very reliable, devoid of any bank charges.

You are free to choose any area to invest this money for our common benefit. We share the profit 50/50 after deducting expenses. The Diplomat will call you when he arrives Indonesia so that you can collect the consignment of cash. Please keep this information very confidential for your security to avoid kidnapper and robbers from attacking you when they know you have such cash in your custody. Once you receive the box of cash, you will take control of the money and plan the investment.There is no security risk on this as the consignment is coming under Diplomatic Immunity.

If you find this interesting, let me know and I will make arrangement for the Diplomat to fly to Indonesia and deliver the consignment of cash to you early next week, thereafter, I will pay you a visit.

I have received your attached identification. this has boosted my confidence to work with you.

Awaiting your kind response.

Thank you and best regards.

James Weah.
24 Queens Drive
Bujumbura-Burundi.
Phone: + 44 703 188 5760

Greetings From Gulf Region

Date: Sat, 16 Mar 2013 12:37:46 -0700
From: El Kareem Usman Kareemusm987@io.ocn.ne.jp [aka kareemusma98@aol.com]
Reply-To: kareemusman001@e-mail.ua  [aka kareemusman3621@yahoo.com.ph]
Subject: Greetings From Gulf Region
To: @MISSING_DOMAIN

Attn:

Greetings From Gulf Region
I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

El Kareem Usman
Executive Rep: Almbik Group
Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia

Please open the attach file for your conformable bank draft.

LOL! He said “modality!”

Date: Wed, 20 Feb 2013 09:19:43 -0800 (PST)
From: Susan Harriet
Reply-To: a.maxwell838@yahoo.com
Subject: Please open the attach file for your conformable bank draft.
To: “undisclosed recipients”@, @MISSING_DOMAIN

Please open the attach file for your conformable bank draft.

Sincerely,

Mrs.Susan Harriet

My Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time.
While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I’ve decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand.
The bank draft is under Mr. Alfred Maxwell care ,Do not also accept any fax or telephone calls that do not come from Dr. Patrick. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn’t complete due to circumstances beyond our control,

Find below his contact details:
Contact person, Mr. Alfred Maxwell
makes sure you reply your E-mail to: a.maxwell838@yahoo.com
Or call him for urgent attention on : +601116224260
Note: He is waiting to hear from you so that he can ship the ICED to your residence/office address as you may instruct him to, BE WARNED ABOUT FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. Sincerely,
Mrs.Susan Harriet