Various Business Proposal Scams

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So here are some bullshit business proposals! Most of it comes with an URGENT header, so that you just jump on it giving them all your data in a hurry

Dont forget a complete stranger will never contact you with business proposals via email, these are all SCAM-s!!!!!!

Pls. delete the mail and do not be tempted to reply to it at all!

Delete this email and do not send them any of your personal details!

In general when you suspect the email could come from a scammer:

1. Do not reply, delete the e-mail immediately!

2. Never ever give any personal data, information out via e-mail to anybody!

3. Do not click on any embedded links in the mail!

4. Do not attempt to open any attached documents!

5. If you accidentally opened an attachment make sure you run a virus check and a spyware check on your computer immediately!

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From: Mr Ahmed Sule <ahmedsule41@gmail.com>
Date: 28. August 2013 18:36:38 MESZ
To: undisclosed recipients: ;
Subject: *** Spam *** Urgent Business Proposal
Reply-To: mr.ahmedsule@yahoo.com

Dear Friend,

My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now.

If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.

Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

send me the information’s
1.NAME IN FULL:…………………………..
2.ADDRESS:…………………………………
3.NATIONALITY:……………………………. .
4.AGE:………………………………………
5.SEX……………………………………….
6.OCCUPATION:………………………………..
7.MARITAL STATUS:…………………………….
8.PRIAVTE PHONE NO……………………………………..
9.PRIVATE FAX NO:………………………………………
10.ATTACH COPY OF YOUR IDENTIFICATION………………………

Mr. Ahmed Sule
Bank Of Africa
Ouagadougou – Burkina Faso

*****************         TWO        ******************

From: ”WILLIAM CHEUNG”<will@cheung.com>
Date: 31. August 2013 03:08:59 MESZ
To: webmaster@stopmailscam.com
Subject: *** Spam *** Lucrative Business Proposal
Reply-To: <williamleungnet@sbcglobal.net>

Greetings, My name is William Cheung, Executive Director and Head of Personal Banking, I have a business proposal for you. Kindly contact me via email: (williamleungnet@sbcglobal.net) for more details if you are in interested. Regards. William Cheung. Email:williamleungnet@sbcglobal.net Website: www.icbcasia.com

*****************         THREE        ******************

From: ”Mr.John Browns.” <john_browns@rocketmail.com>
Date: 31. August 2013 14:41:19 MESZ
To: webmaster@stopmailscam.com
Subject: *** Spam *** Greetings,
Reply-To: ”john_browns@rocketmail.com” <john_browns@rocketmail.com>

I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10
Sandalwood Drive, Ruislip – Middx HA4 7JT, UNITED KINGDOM,

RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with
utmost secrecy, sincerity and seriousness? Your ability to respond and
co-operate with me, will be the beginning of more good financial deals
between us.

I work in the Finance Risk control/Accounts Broker Unit of a prestigious
bank in the United Kingdom. I have the official duty to process and release
unclaimed funds to the relatives of persons who have died without placing
will/testament on their monetary assets. Recently, there are multiple funds
floating in the bank treasury, these funds are what I want to shift/transfer
to your account for your benefit and mine.

Can you be trusted? However, as soon as you give me a reply and we conclude
necessary talks; the sum of £4,000,000.00(GBP)shall be transferred to your
bank account immediately. The transfer of funds to your account shall be
lawfully executed in respect to the wire regulatory ethics guiding the
transfer of huge fund from one country to another.

Besides, we can achieve this success of fund transfer within 5 bank working
days.Due to the confidential nature of this financial deal, please indicate
your interest by simply reply to my email.

I anticipate your urgent response to this financial matter, thank you.

Sincerely,
Mr.John Browns.

*****************         FOUR        ******************

From: ”NATE WEST BANK”<xinweii@hotmail.com>
Date: 3. September 2013 08:55:53 MESZ
To: webmaster@stopmailscam.com
Subject: RE: PLEASE READ
Reply-To: <xinwei012@yahoo.co.nz>

Hi,

My Name is Xin Wei former Accountant with SNS BANK (www.snsbank.nl) Netherlands Branch. I am
presently working with NatWest Bank London, here in England.

I have a proposal to discuss with you about a certain bonded account owned by one of my late client. Please contact me through email for more details as regards the bonded account.
My contact with you as regards the bonded account will be beneficial to all parties concerned. I choose to make contacts with you on this due to one reason which would be made known to you as we progress.

Regards,
Xin Wei

*****************         FIVE        ******************

From: Suleman Bello <suleman.bello103@gmail.com>
Date: 5. September 2013 03:32:42 MESZ
To: ”webmaster@stopmailscam.com” <webmaster@stopmailscam.com>
Subject: Invitation: Urgent Business Assistance @ Wed Sep 4, 2013 10pm – 11pm (suleman.bello103@gmail.com)
Reply-To: Suleman Bello <suleman.bello103@gmail.com>

more details » Urgent Business Assistance Hello Dear,How are you doing, Hope everything is going on fine with you including your family overthere, Inconfidence and trust I propose this profitable business transaction to you. I am Mr. Suleman Bello I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$20.5Million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness Join hand with me. Am awaiting your urgent response with this information’s Name…………………. Sex…………………. Age………………….. Occupation………….. Address…………….. Tel……………….. State…………….. Country Of origin………….. Please write me direct my private box/ sulemanbello10@yahoo.fr Have a Nice daya!!! Mr. Suleman Bello