Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – Rich investor scam
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In these emails the scammers claim to be or represent a wealthy investor. They say they want to invest money in your business or to manage some funds for them. You stand to make a lot of money, but first you must send money to their lawyer that will handle the paperwork.
See also:
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Examples:
- Ryan Lareen ([email protected])
- [email protected]
- [email protected]
- [email protected]
- [email protected]
Ryan Lareen ([email protected])
From: "ryan lareen" <[email protected]>
To: <[email protected]>
Sent: Saturday, April 14, 2007 07:57
Subject: Please i need your response
Wikus & Atkinson Asset Management
92 New chapel Road
Stoke-on-Trent, ST7 4RT
Registered in England No:5514879
VAT Registration No:867 1433 10
Dear Sir,
I am representing the interest of an investor seeking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. However I need an experienced person like you to assist me to set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also
be entitled to a percentage agreed upon between me (as the representative of the Investor) and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private e-mail address: [email protected]
Thanks and God bless.
Yours faithfully,
Ryan Lareen.
Principal Partner
Wikus & Atkinson Asset Management
92 New chapel Road
Stoke-on-Trent, ST7 4RT
England
Middle East Investor version:
From: [email protected]
Date: Saturday, July 28, 2007 19:28
Dear Sir,
I represent a group of company based in Iraq and we are currently seeking means of expanding and relocating our business interest in the following sectors:banking,real estate,stock speculation and mining,transportation and tobacco.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country;please write me for possible business co-operation.Moreso,we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV patrnership and loan financing can also be considered.
Looking forward for a possible business collaboration with you.
Regards,
Alhaji Baree Saroor
Director,Nasri Group of Companies,
Baghdad,Iraq
www.ngcompanies.com
''Justice is establishing a (particular) benefit in its (appropriate)
place-- not to any root which is (capable of) drawing water
From: [email protected]
Date: Friday, November 09, 2007 05:22
SHEIK ELRAHMAN TRADING COMPANY.
SULTANATE OF DUBAI.
I am a business man based in the Middle-East and i am currently seeking means of expanding my business interest in the following sectors:banking,real estate,agriculture,stock speculation and mining.If you think you have a solid background and an idea of making good profit in any of the mentioned business sector in your country;please write me for possible business co-operation.Moreso,i am ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).
Looking forward for a possible business collaboration with your firm.Please reply with this email add .......................
Regards,
SHEIK ELRAHMAN TRADING COMPANY.
P.O. Box 225,
Deira.Dubai.UAE.
Sultanate of Dubai.
''Justice is establishing a (particular) benefit in its (appropriate)
place-- not to any root which is (capable of) drawing water. ''
From: [email protected]
Date: Tuesday, February 12, 2008 22:56
I represent a group of company based in Iraq
and we are currently seeking means of expanding and relocating our
business interest in the following sectors:banking,real estate,stock
speculation and mining,transportation and tobacco.If you think you
have a solid background and idea of making good profit in any of the
mentioned business sectors in your country;please write me for
possible business co-operation.Moreso,we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment(AROI).JV patrnership and loan financing can also be
considered.
Looking forward for a possible business collaboration with you.
Regards,
Date: Sun, 13 Apr 2008 09:05:11 -0400
From: [email protected]
To: [email protected]
Subject: investment
Dear Sir/Madam
I represent a group of company based in Iraq and we are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation, mining, transportation, telecommunication,tobacco and health sector thus any lucrative business in your country.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors and investment 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 loan financing can also be considered.
Email me directly on this: [email protected]
Regards,
Alhaji Baree Saroor
Director, Nasri Group of Companies,
Baghdad, Iraq www.ngcompanies.com
Email:
Greetings My Dear,
I am really interested in this joint partnership business with you considering that this will lead to the expansion of my business interest in such a sector.
There is no need wasting time since I understand that what is left is a total sum of $7M to have all that is needed in this great business transaction.
Meanwhile,You know actually that our company is a family owned business, though I am still the CEO,therefore I would want us to keep this deal only to ourselves as I will making available the $7Million through the company account.
I also wish to inform you that this will be achieved on a face to face meeting with you and my financial syndicates in Germany where I have a good banking relationship.
My confidential financial controller will also direct you on all you need to do to actualize the process.
You are to contact him now to enable him draft a transaction time table and actual date of meetting in Germany and all the fund release modalities.
Always Contact him via e-mail: [email protected]
Name: Sir Jordan Samhuri
phone: +447045739141
I am waiting for your urgent response regardsing this arrangement.
Warmest regards,
Alhaji Baree
[email protected]
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