BUSINESS-SCAM AND INVESTMENT-SCAM

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)

business-scam-and-investment-scam-soul-catcher.euBUSINESS-SCAM AND INVESTMENT-SCAM

Some “business owner” wants to invest fraudulent money in your business, or offers you any financial partnership. Is this really a scam? If it was real you was his accomplice. But it is never real, you will only lose all of your money

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash  …

EXAMPLE:

From: Zeljko (hacicoltd@gmail.com) to Tom (hacicoltd@gmail.com) to bbc: me 😉 

A message from your friend. How are you?

Hello,

My name is Zeljko Runje. I work with Rosneft OIL Company Russia.

I want to invest in your country.

I need someone to deal with.

Provide these below if you are interested.

Your name in full.

Address.

Your mobile/cell phone.

Regards,

Zeljko.

Note from the Author of this Article “ZaraTra”!
Warning! This is also an identity theft email
so never give out your Data to a person you do not known in personally
or where you not know who is behind it.
Be wise and make your life easy with such kind of emails …
up with them in the trash without to click on a link in the e-mails…

EXAMPLE:

NIGERIAN NATIONAL PETROLEUM CORPORATION

I am Engr. Austin Omiwon, the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC),

By virtue of my position I can influence recognition as a Sales representative to the Nigeria National Petroleum Corporation(NNPC). As a sales representative you authomatically become a commission agent to the corporation. When you are made a commission agent you will be given the Bonny Light Crude Oil Allocation to sell on behalf of the oil corporation and return the proceed to the oil corporation while retaining the commission.

Working behind you as partner our gain will be the commission which we will make from the sale of the product.

I am making this contact to you to seek your co-operation so that we can work together as partners to actualize the above goal. I cannot do it directly because issuing the crude oil allocation to myself will mean using my office for personal interest. That will expose me to prosecution as the law here does not permit that.

The allocation that will be issued to you is confirmable at Lloyds of London and also at the NNPC’s sales depot in London. These are the two bodies that confirm crude oil transaction for all NNPC’s buyers. The confirmation will make every buyer see that the transaction is real and that you have legal right over the allocation.

If you are interested in this business please, get back to me so that I can brief you more. Send your response to Austenomiwon@w.cn

Regards.
Engr. Austin Omiwon,
Group Managing Director(NNPC)

EXAMPLE:

I am Mr. K. Yong-Yut from Thailand, I have plans to invest in your country in any profitable investment establishment that you can handle for me as my investment partner or manager. If you can help me receive and invest my money for me in your country as my partner or investment manager please get back to me through my personal e-mail for further discussions.
My personal e-mail; yong.yut@aol.comMr. K. Yong Yut

EXAMPLE:

De: Mark Alifo (maalifo25@att.net)
Para: LxxxxxxxxxxAttention:This is for Gold buyers/investors. I am representing a group of local miners who are willing to sell their gold to a serious and trustworthy individual who is interested in buying gold genuinely from us. We have for now 78kg of gold duct for sell at the rate of Twenty Eight Thousand Five Hundred United State Dollars (US$28,500.00). We are also looking for a long term business partner/investor.Please note that my clients are selling their product at this rate because they need to acquire mining equipments. If you are interested on the above project please contact me for more information.Thanks,Barrister Mark Alifo
Accra, Ghana.

EXAMPLE:

From: Johnson Andrew (mailto:johnsontumani2020@rediffmail.com)

Greetings to you,

I got your contact from chamber of commerce, I am Johnson Andrew, from England. I will like to share a business idea with you, I need your urgent assistance which will benefit both of us in terms of co-operation friendship and partnership.

I work with ERA GLOBAL FARMING. I am contacting you to be our Supplier in Asia Pacific so that we can take advantage of a business opportunity in my company now.

The business opportunity that I want you and me to take advantage of is that my company wants a product called ADAQUAN I.M RX/EQUINE. The only former supplier of these products to my company is in (Malaysia) as the marketing agent to KOON PETROCHEMICAL AND PHARMCEUTICAL OF NORTH KOREA.
But due to the transfer of the Previous Pharmaceutical Supplier, the monopoly has been broken. Any company now can supply and merge into partnership with my company presently and this is the reason why am writing you seeking your interest for assistance.

I just want you to act as an intermediary agent to stand the gap between the sellers (producers) and the buyers this is a big time business which will be of a good dividends to both of us I only need your co-operation to make these business a success. I will give you more information about this deal if you are willing to stand as the agent that usually supply to my company.

Firstly I will like to secure a supply contract deal for you as a good agent in my company where I work based on percentage. Originally the actually purchasing price of these product by the company per carton is $11,500.00 US Dollars, while in (Malaysia) the local selling price is 5,250.00 US Dollars, and my company need more less than 250 carton, the reason why I want you to be our agent is because connecting the local seller in Malaysia directly to the buying company then the profit margin that both of us can easily be mute will be lost to the selling company, your major assistance for me is for you to talk to my manager that you can be our agent to supply our company the product, go in details in terms of price and mode of payment then we can pick up from that point.
Get back to me as soon as you receive my email so that I can give you more details about the transaction. Note it is you that will determine the place where the transaction will be done so that my company shall arrive there for the purchasing of the product from you.
Thanks.
Please contact me at once to declare your interest.

Best regards,

Johnson Andrew.

 

 

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