_Business_Pro-position_

March 15th, 2010 by frau

Hello!

I am Loh Siew CHeang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malaysia of a heart related condition in 2008. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this fund valued at 8.6m usd was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client’s Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,
Loh Siew CHeang.

Bank of India phishing

March 15th, 2010 by frau

From: Bank Of India [mailito:service@bankofindia.com]
Subject:Your Bank Of India e-mail adress was successfuly updated

Dear Bank Of India member,

You have added rabahbussines@yahoo.co.in as a new email address for your Bank Of India account.

If you did not authorize this change, check with family members and others who may have
access to your account first. If you still feel that an unauthorized person has changed
your email, submit the form attached to your email in order to keep your original email
and restore your Bank Of India account.

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely .

Thank you for using Bank Of India !
The Bank Of India Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.

—————————————————————————————-
Copyright © 2010 Bank Of India. All rights reserved.

Business proposal

March 10th, 2010 by frau

Compliments Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu, a retired operations manager of a Bank in Malaysia. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in the bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysian Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin AT NO COST OF YOURS, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the retired Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full Names,
2, Private Phone number(s),
3, Current Contact address,

And I will prefer you reach me on either of my email addresses: iwnltgmmtu0jzh0@jetable.org and wu-hg@gmx.hk and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,
Hong Wu.
Telephone: +6010-215-3719

Business relationship

March 5th, 2010 by frau

Turfchem Sdn. Bhd.
56, Jalan S2C2,
Green Technology Park,
Seremban 2,
70300 Seremban,
Negeri Sembilan,
Malaysia.
Tel:- +60-102-665-362
Fax:- +603-2178-4732
turfchem1@sify.com

Attn: TO WHOM IT MAY CONCERN.
We, the management of Turf Chem Industrial, Malaysia require your legal representation of our company for our United States based Customers. We are of the opinion that the ability to consolidate payments from the United
States will eradicate delays due to inter-continental monetary transaction between Asia and North America.

We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response/request.

Note: We have provided four (4) convenient means of communication above, however communication by e-mail or fax will however be much preferred for a guaranteed speedy process.

Sincerely,
Daniel Chan Chek Peng
Turfchem Sdn. Bhd.
www.turfchem.com
© Copyright 2009 Turf Chem Ltd.

Indusind Customer Alert

March 4th, 2010 by frau

Dear Valued Customer,

With great pleasure, we wish to express our sincere gratitude for your patronage through the years

As a token to offer you an even more secure banking, we hereby introduce you to our new more improved security measure called CRYPTOGRAPHIC PROTOCOL. We acknowledge the constant advancement in the world technology and consequently strive to provide you with a safer, more flexible and more secure banking backed up by the most recent technology. Cryptographic Protocol is a technological measure/protocol which encrypts every data packet shared between your computer and IndusInd Bank server making it 99% impossible for third party to intercept your data packets shared with our server.

We understand the importance of security and flexibility in banking, thus we strive to provide you with the most secure banking ever. Your satisfaction is our primary concern.

You are adviced to enroll your account to the new security measure by loggin in via the reference below:
https://indusnet.indusind.com/indusnet/en/loginBrowser/loginNoCert_frm.htm? RequestId=6331301&Prot=crypto&cmd=enroll#

Thank you for using IndusInd Bank

NOTE: IndusInd Bank will not take responsibility should your account be compromised as a result of your refusal to enroll to the new security measure.

Iraq fraud

March 4th, 2010 by frau

FROM: MR. ABDEL RAHMAN FARID
BAGHDAD-IRAQ.

Dear Sir,

Assalamu alaikum warahmotullahi wabarakatuh.

I am Mr. Abdel Rahman Farid, I working in Economic Development and Foreign Contract payment Operations Department, in the Central Bank of Iraq (CBI).

My aim of writing you is to seek for your kindness assistance to allow me quickly transfer the sum of US$15.million dollars, into your account. It will interest you to know how this huge sum amount of funds came about.

About two days before the United State and British, bombing began, the late president Saddam Hussein, ordered his youngest son, Late Qusay, to remove the sum of US$1.billion (640 million BRITISH POUNDS) from the Central Bank of Iraq (CBI) The cash which was loaded into three lorries.

That memorable day Late Qusay and a senior aide to the late president Saddam Hussein delivered the instruction in person to the bank’s governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations. The money was not debited. It was just remove from the foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of US$75.million, which we shared among ourselves working in the department, five in number. My share is US$15.million Dollars, the deal which was absolutely successfully, I am now seeking your help to allow me transferred the funds into your bank account for investment in your country.

I have agreed to offer you 25% of the funds for your assistance, 75% will be kept for your bank account for me till my arrival to your country for investment with you as my partner. This transaction is risk free since it is assumed; the late president Saddam Hussein was responsible for removing the funds.

I have formalized every necessary arrangement to transaction this fund into your bank account. What I needed now is your “TRUST” HONESTY and TRANSPARENCY”. Please I need conviction and assurance of TRUST from you. I hope you can see the reasons for this deal, it involves a huge sum of money and I have not deal with you in anyway before. If I am convinced with your declaration of interest in this deal, then I will tell you the procedures to follow with other vital information.

For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project. Thanks and remain blessed.

Looking forward to your urgent response.

BEST REGARD.
Mr. Abdel Rahman Farid.

Legal representation

March 4th, 2010 by frau

ROHM CO., LTD.
Address: Head Office / 21 Saiin Mizosaki-cho,
Ukyo-ku, Kyoto 615-8585,
Japan

Attention Counsel,

ROHM CO., LTD. is a manufacturing company with its head office in Japan , and branches all over the Asian continent. The management of ROHM CO., LTD. requires your legal representation for our American delinquent customers.

We are looking for a reputable attorney to represent us in America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm will be required to handle this service.

We understand that a proper Attorney client agreement must be entered into by both parties. Your consideration of our request is highly anticipated, and we look forward to your prompt response via email: rohmltd2@o2.pl

Yours Faithfully,

Manager.

China investment

October 1st, 2009 by frau

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
29/09/2009

I sincerely ask for forgiveness for I know this may seem like a complete intrusion
to your privacy but right about now this is my best option of communication.
This mail might come to you as a surprise and the temptation to ignore it as
frivolous could come into your mind; but please consider it a divine wish and accept
it with a deep sense of humility. This letter must surprise you because we have
never meet before neither in person nor by correspondence,but I believe that it
takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship,and one has no doubt in your ability to handle a
financial business transaction. I am Liu Yan a transfer supervisor operations in
investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable
Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured
business suggestion for you.Before the U.S and Iraqi war our client General Mohammed
Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply)
in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came from him,We later
find out that General Mohammed Jassim Ali and his family had been killed during the war
in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply)
is still lying in my bank and no one will ever come forward to claim it. What bothers me most is
that, according to the laws of my country at the expiration 3 years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to General Mohammed Jassim Ali so that you will be able to
receive his funds.I want you to know that I have had everything planned out so that we
shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up
as the next of kin to General Mohammed Jassim Ali, all what is required from you at this
stage is for you to provide me with your Full Names, private phone number and Address so
that the attorney can commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary approval
and letter of probate in your favor for the transfer of the funds to an account that will
be provided by you with my guidance.There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall discuss the
percentage issue on your reply.

If you are interested please send me your full names and current residential address, and I
will prefer you to reach me on my private and secure email address below and finally after
that I shall provide you with more details of this operation.

Best Regards,
Liu Yan.
Please reply to this email: liuyanbankofchina@gmx.com

ICICI bank phishing

September 10th, 2009 by frau

From: ICICI BANK [mailto:i-banking@icici.com]
Sent: Saturday, September 05, 2009 11:00 PM
Subject: New ICICI Bank Alert For Coperate And Personal Users

Dear Customer,

ICICI Bank is constantly striving to provide you with more convenience, control and security to assist
in managing your finances.

As part of our ongoing efforts to make it easier and more secure for you to use our online services,
we have upgraded the ICICI E-Sign Consent and Online Access that you reviewed and accepted
when you began to use ICICI Online® Banking service(s).

To upgrade your Information, please visit our secure server webform by clicking the link below…
Upgrade My Account Security.

This alert relates to your Online Banking Profile only.

Thank you for your cooperation.

ICICI Internet Banking Security Team.
© ICICI Bank. All rights reserved.

Hello world!

August 30th, 2009 by frau

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