Sun, 2009/10/04 - 11:31 by sinarvestholding

We recently posted a requirement for project Funding and being receiving a lot of nigerian scams, I appreciate if the muslim investor.com management could banned members providing this scams.Thanks

Investment Scams

Comments

mike (not verified)

Mon, 2009/10/05 - 10:53

Dear Sir..

The bord of directors normally send me to malaysia,china and bangkok
to purchase ADEQUAN .The ADEQUAN is a medicine and is
used to treat animals,such as cattle ,horses and etc.

The medicine is very cheap in asia compare in U.S and Europe,in u.s
and europe, per carton of the medicine is cost 3500 to 4000pounds while in
malaysia you will get the product for 2200usd.

When i purchase the medicine 2200usd per carton,when i get back to my
company i will tell my directors that i purchase the medicine for
4000usd,i have been coming to malaysia alone all this time but right
now,the
directors has appointed one of the company member to go over to
malaysia to purchase the medicine,

Dear,this is what i want you to do,i will introduce you to a
malaysian
lady,she is the seller of this medicine,i want you to go and purchase
the
medicine from her for 2200usd so when the vertinary doctors arrive to
malaysia i will
introduce you to the doctors and tell them that you are the main
supplier of the medicine and you will sell the medicine to them for
4000usd Per carton.

They need about 50 to 100 cartons .I want you to know that
my percentage from the profit you will make from the transaction is 40%
out the profit.

i have to pass your contact details to my directors and one of them will
be given you call,when they called you please,tell them that per carton
of the medicine is 4000usd .please,i want you to handle the transaction
very well please and i want to know that when you purchase the medicine
from the LADY for 2200usd then you will sell it to the doctors for
4000usd.

The doctors pay cash on delivery after you supply the medicine to
them,then they will now pay you.
All i needed from u is to be kind, honest, and trust,,
i hope to hear from you soon with your full contact, phone number, Etc

If this business proposition offends your moral and ethic values, do accept my sincere apology.

regards
JOY WINDY joy_love177@yahoo.com

mike (not verified)

Mon, 2009/10/05 - 10:55

collins_edward8@yahoo.co.jp

Greetings.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Collins Edward, the only child of late Mr. and Mrs
Konan Edward. I am 20 yrs of age and held from a country known as Ivory Coast.

My purpose of contacting you is for you to help secure the funds left behind by my late father, to avoid it being confiscated or declared unserviceable by the security trust firm where this fund valued 9,500,000.00(Nine Million, Five Hundred Thousand Euros) deposited by my late father before his death. The money was WILLED to me as the only child of the family, the money is my inheritance from my late father.

The security trust firm has issued me a notice to contact the new beneficiary or the money will be declared unserviceable and the content declared open, So far all my efforts to get a hold of someone to be my foreign partner has been proved abortive. Hence, I have to contact you. I am actually asking for you to the security trust firm as the Next of Kin/beneficiary of my late client's fund, so the retrieve of the money will be done by you.

All the legal documentations to back up your claim as my foreign partner I shall provide to you like Deposit certificate and Agreement of Deposit. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% shall be for us and will be used into investment in your country. This transaction is entirely risk free.
I will use my position as the next of kin to the money to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel:0022508008760 or Email your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.

Kindest Regards
Collins Edward.

mike (not verified)

Mon, 2009/10/05 - 10:57

nanahasai4@yahoo.com

Good Day.

My name is Prince Nanah Asai, the second son to late King Jacob Asai of Kumasi – Republic of Ghana . Recently we divided the property our father left for us among his 3 Children, I, my junior brother and my senior brother Koffi Asai. One of my own parts of the property is 272 Kilograms of Gold Dust that our father kept in a security company here in Accra the Capital of Ghana.

I urgently need your assistance to come and help me, I want to sell the Gold and I need somebody that can help me, I don’t want to sell the Gold in Ghana I will like to sell it outside Ghana to make more money en dollar currency and also invest the money in Hotel Business.

I have all the legal documents covering this Gold. What I want from you urgently is to come here and confirm everything by yourself at the Security Company and we will arrange and move it to where you can sell it and give me $ 13.000 per Kilo for my investment. For your information I have already change the beneficiary to my name from my father name as the new beneficiary.

The program is that immediately you arrive we will go to the Security company to claim the 4 boxes and take it directly to the Bank and deposit it in your name, as soon as we do that we will get all the Export Documents through one Mining Company here in Accra to export the Gold to your Country for Sales.

When we completed the Exportation you will arrange for entry Visa into your country for me because I must go back with you to your country to supervise everything by myself.
As soon as I receive response to this mail via my email address:nanahasai3@yahoo.com, I will give you more information about myself and my family.

Best Regards.
Prince Nanah Asai