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合众外贸论坛 - 沱沱网中文站 - 全球最大的中文外贸论坛 -> 外贸防骗 -> 今天收到这样一封信,说有钱存到我这儿,还给30%佣金

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xygbt1




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今天收到这样一封信,说有钱存到我这儿,还给30%佣金

From Andrew Kwame
Dear Friend,
My name is Andrew Kwame I am the regional manager of Standard chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 47 years old married with three lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made four million six hundred united state dollars ( 4.6m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. when i hear from you, i will give you my full informations. Remember there is no risk involved i promise.Thank you in advance and May God bless you and your family. Yours trulyMr. Andrew Kwame
_________________________________________________________________
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发件人: Mr Andrew Kwame <andrew-kwame8@hotmail.com>


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下一主题外贸陷阱面面观上一主题吼吼--高手总结的外贸指南


[楼 主] | Posted: 2007-11-01 08:00 顶端
xygbt1




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下午又收到一封,更夸张
Dearest,
Greetings to you, my name is Grace Jones, 20 years of age, I am the only Daughter of Michael Jones from Solomon Islands. Though we do not know each other very well, but I still have confidence in you. My late father deposited the sum of $ 6.2 million with a bank here in COTE D'IVOIRE for onward transfer to the account abroad before his sudden death.
Please, I want you to assist me in transferring this money in your account for investment purposes, as I have no ideas of business and may not be able to transfer this money without the help of a foreign person. If you can help me, I will be happy to give you 30% of total funds. I will explain in detail to you as soon as I heard you.
I am looking forward to hear from you soonest.
Greetings.
Miss.Grace Jones.
发件人:gracejones@nowpos.com
收件人:gracejones@nowpos.com  
抄送人:
主 题:PLEASE RESPOND URGENTLY



[1 楼] | Posted: 2007-11-01 13:40 顶端
xygbt1




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(CONFIDENTIAL MESSAGE)
Dear
Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honour against your will.
I am Miss Stella Amara, the only daughter of my late parents Mr.and Mrs Amara. My father was a highly reputable business magnet-(a Cocoa Merchant, Diamond and Gold Dealer)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.
Before his death on 2nd March 2006 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen million,seven hundred thousand United State Dollars.(USD$17.7000) deposited in SECURITY COMPANY in Abidjan Cote d'lvoire.
He further told him that he deposited the consignment in my name as the next of kin,and he registered the consignment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consignment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the documents to me whenever I need it.
I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who will assist me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'lvoire. .
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?
Please,consider this and get back to me as soon as possible with your telephone number for oral discussion and keep it highly confidential with yourself.
Thank you so much.
Yours Sincerely,
Miss Stella Amara.

发件人: stella amara <stellaamc0011@yahoo.ca>



[2 楼] | Posted: 2007-11-02 09:27 顶端
xygbt1




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Dear Friend.
My name is Sims Vullu, Funds Manager of Fidelity Investment International.The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.As an expert,I have made over $22.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the strategies and technincalities whereby the funds can be claimed without any hitches.Our sharing ratio will be 60-40. In case you are interested,Please email me your Name/Occupation/Location/Telephone and fax number for further details of this transaction.
Sincerely,
Sims Vullu.
发件人: Sims Vullu <nbayi11@hotmail.com>
收件人:undisclosed-recipients@,@



[3 楼] | Posted: 2007-11-02 13:12 顶端
xygbt1




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Hi

how are you Doing?my name is marie Almaleeq,please i

want to you to

Recover some money my father left in bank

here,please is very important

you get back to me we shall talk on percentage

Regard

marie
发件人:marie_dhiffalma201@yahoo.co.jp



[4 楼] | Posted: 2007-11-03 07:41 顶端
好人星光

优秀斑竹奖
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不认识字

国内最大的瓶盖厂商,生产酒水类、化妆品类、医疗类瓶盖,为您印制铝板,期待与您的合作。QQ452029587
[5 楼] | Posted: 2007-11-03 09:13 顶端
xygbt1




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Hello Dear,
Compliment of the seasons.
Beverly Ann Murray is my name, am a deaf and dumb American woman with a condition of health declining, i was born 1948.
I can't keep this between myself i need an urgent attention from you in a legal and risk free business dealing that will profit both of us at the end of the day. I want your urgent reply to my e-mailbox as follow; madambev_ann01@yahoo.com for more detail's. Thank's as i look forward to hear from you asap.
Best Regard's,
Beverly.
USA
发件人: Beverly Ann <bevmurann1948@yahoo.fr>



[6 楼] | Posted: 2007-11-05 08:28 顶端
xygbt1




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Investment Joint Venture ProposalDearMy proposal is some thing you can handle irrespective of your area of specialization so long as you have investment experience.My joint venture proposal is to know if you can assist us in investing some amount of money (USD) I inherited from my late father as a trustee / co beneficiary in any profitable joint venture as partners under your care.I know it may be difficult for you to believe my proposal considering how I contact you and high rate of internet scam these days. That is the reason I couldn't give you more than this information until you make up your mind.It quit unfortunate that some people takes advantage of others. You should know as well that if there is no original their will be no imitation or fake. I will appreciate if you can give us chance to prove our genuineness.I wait for your response positive or negative. If positive, I will give you details. Do not fail to ask any thing you want me to clear you on when you reply.Sincerely Bernard Sango

发件人 Bernard Sango <san_ben@hotmail.co.uk>



[7 楼] | Posted: 2007-11-06 07:30 顶端
xygbt1




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OFFICE ADDRESS: 122-127 BOKSBURG RD. JOHANNESBURG SOUTH AFRICA. TEL: 27-76-6371-881 ATTN: PRESIDENT/ CEO. EMAIL:(willskelvin006@hotmail.com)HTTP: www.anglogoldashanti.co.za
DEAR SIR/MADAM,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY)THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10 MILLION.
WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$10 MILLION ONLY. ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER. THE TRANSACTION WILL TAKE TEN WORKING DAYS. WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFERRED TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.PLEASE,NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU.
THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND IT扴 CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE,
IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE TEL NUMBER: 27-76-6371-881 OR MY DIRECT EMAIL (willskelvin006@hotmail.com), BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIAR E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION.
THANKS FOR YOUR ANTICIPATED RESPONSE. YOURS SINCERELY MR KELVIN WILLIAMS (RTD)

发件人: kelvin williams <willskelvin00_60@hotmail.com>



[8 楼] | Posted: 2007-11-07 07:34 顶端
xygbt1




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From : Sussan Kamara
Note:please reply to my private e-mail box below: ( sussankamara19@yahoo.fr )
Urgent / Assistance
Hello Dear,
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.
Afer you receive this mail kindly contact me on my private e.mail contact below. introducing myself, I am Sussan Kamara, the Only Daughter of the late Mr and Mrs Dikko Kamara, my father was a gold and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips. before the death of my father on 29th june 2005 in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of usd $6.5m (Six Million Five Hundred Thousand U.s), deposited in a suspence account in one of the prime bank here in abidjan ivory coast, that he used my name as his only daughter for the next of kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas. Dear friend, I am humbly seeking your assistance in the following ways.
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) working days you signify interest to assist me.
E-mail address above ( sussankamara19@yahoo.fr ) Anticipating to hear from you soon.
Yours sincerely,
Sussy Kamara.
Note:please reply to my private e-mail box below: ( sussankamara19@yahoo.fr )

发件人: sussan kamara <sussankamara19@yahoo.fr>



[9 楼] | Posted: 2007-11-07 07:36 顶端
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