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Unread postby Bluefox » Tue Apr 17, 2012 3:55 pm

from: Mr Mensah Lamptey mrmensahlamptey@yahoo.com
Sender: alhajiabubarka2@gmail.com


Dear Sir

I will like to know if you can handle the supply order of your company's
products to Project Development of Ghana .I am a commission agent.
If yes,kindly send your catalog/price list for us for consideration in order to proceed

Mensah Lamptey
25 Michael Samora Rd,
Accra-Ghana
Email:mrmensahlamptey@yahoo.com
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titus.evans@rocketmail.com

Unread postby firefly » Mon Jun 25, 2012 1:34 pm

On single123:

I'm evans titus, Looking for a good and honest business partner .If you are Interested kindly reply me back This is a highly lucrative business and does not require much technical know how as the Company has already its set of clientele and is expanding its supply to other parts of Europea and looking into the possibility of appointing a main supplier in any country region for a contract duration of 5 years if the supplier is able to maintain its regular supply consistently. I am sure you will agree with me after i sent you the proposal and this business is attractive.. Please give it a thought and contact me via email( titus.evans@rocketmail.com ) if you are interested and have further inquiries. Hoping to hear the good news from you.


Profile elements:

tituslo
Man
Seeking a:
Woman
Age:
40
Country:
United Kingdom
State:
Hawaii
City:
london
Zip Code:
+44
Description:
i am titus from Uk , i am looking for a good woman in my live

Image

Email:

Hello xxx,

Thanks for your Respond.regarding the business opportunity/Proposal......The Company where am working now is intending to embark on trade in Asia market for a product known as Silica Oil Regent Lubricant. This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK , it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3, 800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and I have gotten the contact market, and our company have agreed to buy from Asia market since it is cheaper and available. So if you have interest in this business, we can both co-operate in this business and i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in Malaysia market who you are going to contact when the time is right, I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2, 500.00 per pack respectively and the profit is shared between us 30% for me and 70% for you. my company sense will be sending our representative to Asia to purchase this chemical and I don’t want them to go directly to the agent because of the price which i have quoted to them for this will cause a conflict of interest and i stand the risk of losing my job that’s the more reason i need a middle person in this transaction.


For this initial transaction, our company is embarking on 50-200packs as a trial quantity after which the number of quantity will increase. And this particular transaction is a contract that will last for one whole 5 year after which you will be a permanent supplier of this product to our company.


As soon as i get your positive reply, i will forward your contact to our company's management so that they can start contacting you for the purchase, while on the other hand, i will give you the full contact details of the agent/distributors in Malaysia for you to contact them to know their mundus operandi.


if this is acceptable to you get back to me ASAP, If you have any queries, you can contact me via email. I want you to treat this matter with utmost consideration.
Looking forward to your response.

Thanks
Evans Titus


Header:

Received: from [115.164.2.222]
Date: Sun, 24 Jun 2012 19:24:47 +0100 (BST)
From: Titus Evans <titus.evans@rocketmail.com>
Subject: thanks so much

Originating IP: 115.164.2.222
Originating ISP: Digi Telecommunications Sdn Bhd
City: Petaling Jaya
Country of Origin: Malaysia
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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pexmegatrademega@ymail.com

Unread postby hunter_hunted » Mon Jul 09, 2012 8:31 am

Received: from [41.214.10.28] senegal
Date: Sat, 7 Jul 2012 07:51:52 -0700 (PDT)
From: "Mr. Michel Quater" <pexmegatrademega@ymail.com>
Subject: Dear Sir/Madam,

Mr. Michel Quater pexmegatrademega@ymail.com

to undisclosed recipients

Be careful with this message. Similar messages have been used to steal people's personal information. Unless you trust the sender, don't click on links or reply with personal information.


Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Please contact us via email:
Your early reply is highly appreciated.

Thank You !
Best Regards,
Mr. Michel Quater
(Purchasing Manager)
=================
Apex Mega Trade Star S.P.A. Via Vittorio Veneto,
63 - 36035 Marano Vic entino (Vicenza) Italy
Tel: +39.0445.5951111
Email: pexmegatrademega@ymail.com
Wbesite: apexmegatrademega.com
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Dr. James White Dawn - jamedwanwhite@gmail.com

Unread postby TheDane » Mon Jul 30, 2012 10:42 pm

Dr. James White Dawn - jamedwanwhite@gmail.com

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Date: Tue, 31 Jul 2012 04:52:38 +0800
From: Dr James White Dawn <info@jameswhite.com>
Reply-to: jamedwanwhite@gmail.com
To: undisclosed-recipients:;
Subject: A RELIABLE INDIAN SUPPLIER NEEDED
MIME-Version: 1.0


to undisclosed recipients
Compliment of the day,

I got your contact from the international business directory and Industry then
decided to contact you directly for an investment with you in my company if you
can understand English and India Language (Hindi) Our Company is into production
of Pharmaceutical products and Animal Vaccines.

There are some materials which our company needs from India for research and
development of its Anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs
syndrome and stroke.

We have been purchasing the materials from Kenya in (Africa) but it is very
scarce now in Kenya and we got someone in India who is selling the same product
but we are having problem with the owner of the products because of (Language
Barrier) as the owner of the product did not understand English and one man
called Mr. Gupta who introduce the local dealer to us betrayed us in our first
business with him, now we don't want to continue with him since he is not
sincere to us.

Please take out a moment of your very busy schedule to respond back for more
details if you are interested to invest with us. Contact email id :
jamedwanwhite@gmail.com

Best Regards,
Dr. James White Dawn
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FACCO GROUP LTD - gfacco@rocketmail.com

Unread postby TheDane » Thu Aug 02, 2012 8:29 pm

FACCO GROUP LTD - gfacco@rocketmail.com

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From: "FACCO GROUP LTD" <markedgar928@yahoo.com.au>
Reply-to: gfacco@rocketmail.com
To: undisclosed-recipients:;
Subject: Product Inquiry
MIME-Version: 1.0


Dear Seller,

We are interested in your products,Would you please provide us with the
following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes,
FACCO GROUP LTD
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Helen - ebesco_supplies@yahoo.com.au

Unread postby TheDane » Wed Aug 15, 2012 4:06 pm

Helen - ebesco_supplies@yahoo.com.au

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Message-ID: <20120805170458.13423yajgm80fybk@webmail.easynet.fr>
Date: Sun, 05 Aug 2012 17:04:58 +0200
From: "Ebsco Supplies" <adel_soa@yahoo.com>
Reply-to: ebesco_supplies@yahoo.com.au
To: undisclosed-recipients:;
Subject: Product Inquiry!
MIME-Version: 1.0


Attn:

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

PLEASE QUOTE

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

please reply urgently to our Purchasing Admin Manager email address: ebesco_supplies@yahoo.com.au

Your quick reply will be highly appreciated

Regards,
Helen Purchasing Operations Manager
EBSCO Supplies Company Limited.
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Kelvin Lacerra - engr.kelvinlacerra1@gmail.com

Unread postby TheDane » Wed Aug 15, 2012 10:31 pm

Kelvin Lacerra - engr.kelvinlacerra1@gmail.com

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Thu, 9 Aug 2012 21:38:40 +0200 (CEST)
Reply-To: <engr.kelvinlacerra1@gmail.com>
From: "CRUDE OIL SALES VENTURE"<info@marinapacking.com>
Subject: CRUDE OIL INVESTMENT
Date: Thu, 9 Aug 2012 22:39:02 +0300
MIME-Version: 1.0


Ref:/ANP-STP/VOL-1/09,
My message is to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe, Johannesburg Liaison Office. In this project, we will register either your company or a joint company with the operational board unit of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
With my network in the agency, I have assisted Snitch Services, a company base in Bermuda and operated by Mr. David Russell to secure a crude oil sale license allocation in 2005. This license allocation is for the sale of 120 Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The license allows him to sale a maximum of 2 Million barrels of BLCO per transaction/shipment. Mr. David Russell could not actualize his dream in this project as he could not find buyers whom will buy the crude from his allocation on a normal "Free on Board" and did not have the financial strength to sale on a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales transaction, the crude oil buyers normally arrives the loading port of the seller with their own vessel to buy the crude while the seller has to buy or hire a vessel to deliver the crude to the end buyers in a CIF sales transaction. Mr. David Russell was un fortunately struck by stroke ! wh
RE: CRUDE OIL SALES VENTURE
My proposal entails packaging you as the crude oil sales license beneficiary to Mr. Russell. We would re-assign the sale license to your company's name. This will give us the mandate of the agency to act as their crude oil sales agents/representative. The re-assignment of the crude oil sale license allocation your company will give us the privilege to operate as first lifters/sellers of crude oil from the block. This attracts a USD2.00 discount per barrel. This USD2.00 discount per barrel is our commissions from the agency. Example: The prize of the product per barrel is presently USD69.00. We will receive the product from the agency at USD67.00 per barrel and sell to the end buyers on the normal market prize of USD69.00 per barrel thereby making a commission of USD2.00 per each barrel of crude sold to the end buyers. Also being able to get final buyers entitles us also to a USD1.00 discount from the discount given to the end buyer as "mand ates".
As we are going to be selling a maximum of 2 million barrels per month from the block, USD2.00 discount from local petroleum agency sums up to USD4 million per month. And USD1.00 discount from the end buyer comes to USD2 million per month. This totals to USD6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool USD6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with USD3 Million each.

As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency were I work. This is why I seek a partner whom I can assist to secure the license and work as a facilitating partner in arranging for all the sales transaction between the agency and the end buyers and also ensure that the commissions from the sales is paid out to my partner in due time. These commissions we will share equally as equity partners. My obligations as the facilitating partner is to work from underground to make sure that the license is transferred to your company's name, make sure that all the 2 million barrels is completely sold to the end buyers and also ensure that our commissions is directed to your company's banking co-ordinates as the license holder. This project is highly prospective and presently the most legitimate money making machinery someone can set up.
Hoping to hear back from you at your earliest convenience. I am very ready to prove my worth to you and possibly make us oil merchant.
Yours proposed partner,
Engr. Kelvin Lacerra
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winterwood.frmsltd@hotmail.com

Unread postby Devil_woman » Thu Aug 16, 2012 10:36 pm

Employment scam hiding money laundering.

Nigerian scammer using a real company name and address BUT of course the email address is not correct for the REAL company.


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Date: Thu, 16 Aug 2012 16:12:11 -0500
Subject:
From: "WINTERWOOD FARMS" <inf@wwf.org>
Reply-To: winterwood.frmsltd@hotmail.com
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.203.65.216<br>Originating ISP: Globacom Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


from: WINTERWOOD FARMS inf@wwf.org
reply-to: winterwood.frmsltd@hotmail.com
to:
date: Thu, Aug 16, 2012 at 10:12 PM

Winterwood Farms Ltd.
Chartway Street
East Sutton
Maidstone
Kent
ME17 3DN
E-mail: winterwood.frmsltd@hotmail.com


WINTERWOOD FARMS Effective fruit marketing and agro-allied machinery


Dear Sir/Madam,

Winterwood Farm has being the leading soft fruit marketing company in the
UK.Winterwood Farms handles most of the procurement and packing of most of
the "other berry" part of Berry world's business. "Other berries" are all
soft fruits with the exception of Strawberries and Raspberries. Although
Winterwood still procure Strawberries on a small scale, we specialise in
the niche market of the "other" fruits - the only Company within the UK to
do so.

The combination of Berryworld's supplier base, comprising some of the best
Strawberry Growers in the UK, and Winterwood's specialisation in the "non
Strawberry" soft fruits, provides a winning partnership that combines to
give the customers the volume of Strawberries required, and also the
variety of soft fruits wanted. The concentration of all other soft fruits
in one packhouse enables the economies of scale for distribution that are
critical in expanding a business of "minority"
products. The total annual business of these "minority" products from the
Winterwood pack house now exceeds ?8m. Fruits we Supply are

Blueberries
Raspberries
Blackcurrants
Redcurrants
Whitecurrants
Pinkcurrants
Dessert Gooseberries
Cooking Gooseberries
Coloured Gooseberries
Blackberries
Tayberries
Tummelberries
Boysenberries
Loganberries
Strawberries

here comes the scam

We have reached big sales volume in the European market and now are trying
to penetrate the World market. Quite soon we will open representative
offices and authorised sales centres in your varios countries and
therefore we are currently looking for people who will assist us in
establishing a new distribution network there. We already have regular
clients also speaks for itself. Due to the high rate of success in the
last fiscal year of trading in Some countries, we have decided
to embark on major expansion plan in more Countries even as the global
economy is showing optimistic signs of pick-up.We intend doing this by
wanting to open new outlets where our products can be bought from. This
idea of more outlets is making us to contact you today to know if you
would be able to
perform the following task for us which are listed.

*Receiving payments from customers by all means of payment method that is
available,and one that suits their convenient at that point in time.

Please if this proposal seems to be interesting to you,kindly get back
uswith following details below via our Fax or Email for further enquiries.

1.Your Full Name As It Would Appear On Your Letter Of Appointment:
2.Your Contact Address:
3.Telephone Number { Both Home And Mobile}:
4. Fax:
5.Your Present Occupation:
6.E-mail:

Contact Office: winterwood.frmsltd@hotmail.com

Note that if we eventually deem you fit for this position,you would be
placed on a % commission for each sales and any amount you help receive
from customers. You would also be placed on a start up salary of ,000
after your first remmitance of payment received on behalf of this firm .

Thanks for your understanding and the time taking to go glance through our
proposal.We look forward to hearing from you.

Yours Faithfully,
Steve Taylor .
Managing Director,
Winterwood Farms Limited.


Winterwood Farms Ltd (WWFL). are proud to be sponsors of the Skip2BFit
scheme, designed to teach the ideas of healthy eating and also the
benefits of regular exercise to school children.G(c).
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Re: winterwood.frmsltd@hotmail.com

Unread postby Wayne » Thu Aug 16, 2012 11:01 pm

I've sent off an email to the real company advising them about the scam.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: winterwood.frmsltd@hotmail.com

Unread postby Devil_woman » Fri Aug 17, 2012 10:39 am

I did already!
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