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Home Business Scam Letters
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Here is a small collection of letters about get rich schemes and other make
money overnight deals. We get about one each day, one more interesting and
sinister then the other. If you have an online home business, all I can
say is be very, very careful as to who you do business with. If you have
any sent to you that are not listed here, send me a copy so all can be on
guard at preston@wire-sculpture.com
I am Mr.Gerald Dasuki, the Financial Director/Chief Account
officer of Independent National Electoral Commission (INEC).
This Organization (INEC) was in charge of conducting Elections
held in my country Nigeria on 19th of April 2003.
Consequently,
on April last year, about US$90 Million was allocated to this
Agency by the new Democratic Administration that is Governing
the Political Sovereignty of the Federal Republic of Nigeria
till date. On disbursement of the (US$90 Million) which was
meant for the organization and execution of the
Governorship/Presidential Elections of 2003.
At the end of the whole exercise , only about US$55 Million.
I am Ms.Kimaeva Lioudmila a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: ChairmanCEO:
YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial institution
with its branches all over the world).
I seek your partnership to accommodate the sum US$423M for us.
My Boss got arrested for his involvement on politics in financing the
leading and opposing political parties (the Union of Right Forces,
led by BorisNemtsov, and Yabloko, a liberal/social democratic party
led by GregorYavlinsky) which posed treat to President Vladimir Putin
second tenure as Russian president before he was reelected On March 14,
2004. You can catch more of the story on.
thishttp://newsfromrussia.com/main/2003/11/13/51215.html
The fund (US$423M) in question was approved by the Government of Russia for
payment of various YUKOS OIL contractors/suppliers to prevent them from
loosing
the money they invested in the numerous contracts they
executed for the above firm. The Government had already concluded plans to
frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate
and personal before I connived with the Accountant General
of YUKOS OIL (who is also my partner in this transaction) to raise a memo
stating that YUKOS OIL owe contractors the above amount which was finally
approved for payment after some deliberations. Actually, we have
paid all our contractors both local and foreign because they agitated for
their payment when they had that my boss was arrested.
YOUR ROLE:
I will present you / your company as one of the contractors we are owing so
that you can stand as the beneficiary of the above quoted sum or part of the
fund according to your financial strength or the strength of your company.
I will arrange for the documentation, which the payee bank will need to
transfer
the sum to you. I have decided to use this sum to relocate
to American continent and never to be connected to any of Mikhail
Khodorkovskyconglomerates. The transaction has to be concluded before as soon
as possible.You will be rewarded with 10% of the total sum for your
partnership.
Can you be our partner on this transaction?
As soon as I get your willingness to assist us in this deal, I will give you
more details.
Thank you very much.
NOTE: PLEASE YOU CAN REPLY TO THIS MAIL (kimaeva@ukrpost.net) OR COPY TO IT.
Regards
MS.Kimaeva Lioudmila.
I have a profiling amount in an excess of US$423M,which I seek your
partnership
in accommodating for me.You will be rewarded with 4% of the total sum for
your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with
its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky. Already the funds have been deposited with Bank
Menatep Russia where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his involvement on
politics in financing the leading and opposing political parties (the Union
of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic
party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin
second tenure as Russian president.
You can catch more of the story on this:
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will arrange for the documentation which will enable Bank Menatep
Russia transfer the sum to you. I have decided to use this sum to relocate
to American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates. The transaction
has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail.
Thank you very much
Regards
KIMAEVA LIOUDMILA
I am a director with the Federal Ministry of Finance and
was
instructedby the Hon Minister of Finance to find out before
the
end of this month,
WHY your contract/ claim of your fund have not been
credited to
your account,after instructions has been passed to all
various Government quarters
that all over due contract/ claim payments should be
released as a lot of petitions by beneficiary's has been
received by the Minister.are what this office want you to
reconfirm, with yourtelephone and fax numbers, any other
information, WHY you have
not received your payment up-till date?. However I will
give my assistance to
make sure your file is in order for payment as two people
came for the claim of the fund and submitted account saying
that you are not well.but you must give me a promissory
note
stating your willingness to give me a reasonable amount of
money from your
contract payment immediately you get the payment.
Yours faithfully
Mr Egwu Jude
Hello preston,
You are very terrific and enterprising.I am very
excited about my discoveries on you.
I want to place orders
on the bonanza you placed on the kit{tools} and the
five{5} tapes containing the lessons.
Please consider my orders.I am aware of your deadline
date.Igot to know about you pretty late.
How do i start my business in Nigeria?how can you
assist me?
sincerely
Uchechukwu Godwin Ejewuke
Good day.
I am Prince Olakunle,the owner of Prince International Nigeria limited.
I am interested in buying the following goods, and I will be happy if you
can have their prices sent to me:
Cameo Bracelets
Chains
Cameo Rings
Jewelry Cleaners
Note that method of payment is through credit card only.
Urgent responce is indeed needed.
Best of regards,
Olakunle Prince
olakunle prince
princeinternational-ltd@consultant.com
Dear Sales,
I AM INTRESTED IN YOUR STORe,,,,,kindly mail me ASAP if you can ship to
Nigeria.
Lawrence
stormsidestore2003@yahoo.com
May i know if you ship internationaly?
And if you accept credit card?
If you do, i want you to give me the quote of this product:
jewelry cleaner ...... 20 pcs
including the shiping price via UPS or USPS to Lagos
NIGERIA 23401
I will be waiting for your reply ASAP.
Thanks
allura:
allura jorge
allura_08stores@yahoo.com
DEAR SELLER,
I WILL LIKE TO PURCHASE SOME PRODUCT FROM YOUR STORE TO MY CLIENT IN
WEST AFRICA AND I WILL LIKE TO KNOW IF YOU CAN SHIP TO NIGERIA , BEFORE
GIVEN YOU THE LIST OF THE PRODUCT, HOPE TO HEAR GOOD NEWS FROM YOU
SOONEST. THANKA
jack moore
jackstore@fastermail.com
Hello,
I will like to place an order from your store to my store in
Nigeria,and i want you to give me the cost of the order including USPS
GLOBAL EXPRESS 3-5 DAYS DELIVERY for the shipment.Do you accept credit
card as method of payment if so kindly get back to me with your WEBSITE
LINK so that i may use to place an order from you.Looking forward to hear
from you.
Best Regards.
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