Subject: REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP Dear American: I need to ask you to support an urgent secret. Dear Sir/Madam, REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL. Firstly, I must solicit your strictest confidentiality in this. i love these: Date: Thu, 27 Feb GMT To: [email protected] CC: Subject: REQUEST FOR CONFIDENTIAL BUSINESS.
Use of such addresses is typical for scams.
Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
Sat, 4 Jun Request for Confidential Business Relationship From: For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is: My proposal is that after you receive the funds, it would be shared as follows: You will be free to take out your commission immediately after the money hits your country.
scam: "Melanie Whitley" Request for Confidential Business Relationship
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer.
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts.
A very good and recent example is the one of Mr. With all the required documents signed, the money was duly transferred into his account, only to be disappointed on their arrival in New York and were informed that Mr.
Scam o Rama 1: Dear Sir, Request for Urgent Business Relationship
Peter Hopwood was no longer on that address, while his telephone and fax numbers have been re-allocated to somebody else. This is a very recent story here in my country and everybody is aware of this, some of the officials decided to cry out and face the law, because they felt they had lost too much to a stranger, while the Chairman of OMPADEC Mr. Patrick Opia is hiding in a foreign country. So right now we are taking all precautionary measures to guard against re-occurrence of such act in our case.
REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL
This is why we have decided that this transaction will be based completely on the following: Our conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality. You must be ready to produce us with enough information about yourself to put our minds at rest. I will bring you into the complete picture of the transaction when I have heard from you.