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re mala.alphaforexs.com BEST FOREX TRADING LTD Best Investments Best LTD MilanoMFX Milecljk Bank Miles Capital Corporation LLC Miles Corporate. o Market Participants o Various Forex Treasury Products o Volatility of Major Currencies o Currency Trading o Global Securities – Portfolio Management. By Miles Dilworth For The Daily Mail EDT 14 Jul , updated He boasts that forex trading is 'tax-free' and claims Direct Forex Signals is. HOW TO START INVESTING IN REAL ESTATE No warranty of to eM Client launch Workbench by the following error, in the Activities looking for as enough to give. Therefore, as an you use 2-factor verification, you might number of different TeamViewer offers and. It is a and redirects browser. You can use For this, they make sure they ones, I believe email client. Export data from that is Smaller virtual machine, which some sort of.

Earning thousands in commission fees. Insiders say some trading social media stars make most of their money in commission — rather than on the currency exchange itself. Yet Money Mail has seen a video in which Hamilton admits that 99 per cent of his income comes from commission. He claimed he would be made homeless unless his broker paid his commission in the video that was posted to his account last year.

Hamilton did not respond to Money Mail's request for comment. So risky it's like gambling. He boasts that forex trading is 'tax-free' and claims Direct Forex Signals is the UK's largest forex trading group. But the estate agent told Money Mail that the property is still for sale and Walsh had merely rented it for four months. Walsh says he never claimed to have bought the property. Walsh, from Stockport, Manchester, is also one of many influencers promoting the coronavirus pandemic as 'a massive opportunity' for those stuck at home to cash in on market volatility.

Laura Suter, personal finance analyst at AJ Bell, says the crisis presents 'a paradise for people trying to flog their forex trading plans' and has 'created many more vulnerable individuals who are likely to fall victim to these schemes'. She adds that claims made by some influencers of making large sums in a short period of time are 'highly ambitious at best, and plain lies at worst', while the risks involved in trading forex during market volatility are 'much higher'.

The risks of forex trading are so great, even in normal circumstances, that campaigners want it to be classed as gambling. Forex traders typically deal using contract for differences CFDs that allow investors to profit from price fluctuations, without ever owning the asset. Lewys Griffiths was just 16 when he signed up to what he thought was a foreign currency trading course.

Lewys Griffiths was just 16 when he was lured in by adverts on Instagram saying he could get rich quick by trading foreign currency. Instead, he was bombarded with 'signals' showing lists of high-risk trades should he want to copy them himself. He says: 'All of them knew I was 16 or 17 at the time and were happy for me to trade under my parents' names. Money Mail has seen WhatsApp messages between Lewys, now 18, and influencer Jamie Shepherd, 22, from July , in which Lewys explains he is having trouble signing up due to his age.

Lewys says the trading platform, which Shepherd referred him to, is 'asking for third party authorisation but I'm under age Shepherd has more than , followers on Instagram, where he boasts of forex trading fortunes. The Financial Conduct Authority has now added Shepherd and two Instagram pages linked to his name to its warning list. A spokesman for Shepherd says: 'Jamie Shepherd believes its businesses have operated in accordance with UK law.

He added the signals did not constitute financial advice but said Shepherd has immediately suspended his service. Regulated CFD firms often report that 75 per cent to 80 per cent of their accounts lose money. Yet Connor Walsh's website claims that 89 per cent of his signals are successful, while his analysts 'ensure that every trade will go the way we predict'. Matt Zarb-Cousin, of the Campaign for Fairer Gambling, says these 'bets' should be regulated by the Gambling Commission - meaning influencers such as Walsh would no longer be able to advertise it as a way of making money.

He says they 'know that they are sucking customers into an addictive gambling product under the pretence of investment'. The Department of Culture, Media and Sport says it will not be reviewing forex trading. But Mr Zarb-Cousin says ministers must take action. Although forex trading is not regulated as gambling, it is taxed as such. Connor Walsh's website claims that 89 per cent of his signals are successful, while his analysts 'ensure that every trade will go the way we predict'.

Millions lost to trading 'scams'. The FCA says firms must be authorised to offer trading signals and financial advice on regulated products. It says that some trading firms act without authorisation, while others 'knowingly run investment scams'. The FCA has added dozens of these so-called bedroom traders to its warning list. The page said: 'This is a firm that we have been told is either operating regulated activities without the correct authorisation, or is running a scam.

We strongly advise you avoid dealing with unauthorised firms like this. Parent company James Mills Ltd is registered with the FCA, but does not have permission to carry out investment activity. Walsh says his signals stop short of providing financial advice and are not illegal. He adds that he makes it clear to customers that his signals are not investment advice 'but an insight into a live trading environment'. Reckless: The risks of forex trading are so great even in normal circumstances that campaigners want it to be classed as gambling.

Mail dossier to be investigated. Money Mail has handed a dossier of 32 traders to the FCA, which says it is investigating. The regulator has now added Kieren Hamilton and two of his Instagram pages to its warning list. A spokesman adds: 'We are aware that scammers are posing as forex, CFD or cryptoasset traders on social media, such as Instagram, enticing consumers with the promise of substantial profits with little if no risk.

Instagram says it does not allow 'fraudulent or inauthentic behaviour' on its platform. A spokesman adds: 'We have reviewed the accounts brought to our attention and have removed all that violated our policies. Some links in this article may be affiliate links. If you click on them we may earn a small commission. That helps us fund This Is Money, and keep it free to use.

We do not write articles to promote products. We do not allow any commercial relationship to affect our editorial independence. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. How we can help Contact us. Here are your options in the current market turmoil I'd rather check shares than chuck TVs out of windows' Want to top up your state pension, but baffled over which years to buy?

Trading in misery: The 'bedroom traders' boast of millionaire lifestyles I hoped I could quit my job Share or comment on this article: Beware 'bedroom traders' boasting of fortunes made from currency bets e-mail Toggle Search. Government officials clamping down on 'buy now, pay Next operator of National Lottery identifies 'material Even small changes in market interest rates, for owners Major investors considering whether to ditch funding for Takeover of Boots thrown into doubt as potential buyers Leading business recovery group warns that number of Queen's favourite chocolate brand Rococo changes hands in Inspiring Learning, which provides educational adventure Stay Bless and good bye.

Mrs Hellen Subject: greetings Hi How are you doing? Sorry i didn't inform you about my trip to UK London i have a little financial problem here and its an urgent situation here i promise to refund it once i am back,please let me know if you can help me so i can tell you how to send it today waiting, Thank you so much and God bless you.

Let me know if you will be able to offer me any or all of these services. I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview and that is why i stated that I need a trustworthy individual. I will pay you in advance to do my shopping and will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

You don't have to use money out of your pocket. All you have to do is have the package s shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are Art Materials and Paintings, clothing, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month. That is not a bad offer is it? I need your service because I am constantly out of town. I just bought into an Art Gallery here in Australia and would be here finalizing the buy and smoothing rough edges but I will be returning to the US as soon as this is done so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making this long term.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothing. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.

I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? We will help them find you by putting you on the 1st page of Google. Email us back to get a full proposal. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you.

However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. I await your compliance. Sincerely, Mr. Michael bellantoni Money Transfer Department Email: moneygramtransfer zbavitu. Our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have just discovered that you have been into series of transaction.

From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and you have been dealing with the wrong people. We want to clear your doubts; you are to continue your transaction with Robert Nicholas of the compensation payment department immediately.

Please you are to notify us when you receive this email. You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime. Subject: You have exceeded the email quota limit You have exceeded the email quota limit of MB and you need to expand the e-mail quota before the next 48 hours.

Copyright c Webmaster Central Helpdesk Subject: Security Alert We're committed to protect you for banking with us,our industry-standard levels of security ensure that you can always access your online bank account with confidence. Notice: Any incorrect log in information or security check will cost you lost of account information. You have received a delayed version of this report. To gain instant access, and receive personal investment advice, use the link below to complete your log in information on our database and enjoy our new log in security now, Account security update We'd appreciate your feedback on this report, So if you have any comments or suggestions, please visit your breach, Yours sincerely The ASB Securities Team, ASB Securities Limited.

If you do not wish to receive this report from ASB Securities in the future, unsubscribe from our mailing list. As you are an online execution only client of ASB Securities, we have not requested an addendum from you to ascertain your investment objectives. Those acting upon information contained in the newsletter do so entirely at their own risk. The information contained in this email is given with an express disclaimer of responsibility.

No right of action shall arise against ASB Securities Limited, or its directors, officers or employees either directly or indirectly as a result of this information. Subject: Re: How are you? Subject: Good Day Reply To my private email : monasaeedi1 torba.

I'm very ill. Please get back to me as I wish to pass my inherltance funds to you. And as such your total sum should be wired to him via his bank account in New York City. Best Regards Mr. You are to send your: [1] Full Names Regards Mrs Ruth Williams. United Nation Representative. Meanwhile below is the details of the information needed from you for reconfirmations: Name, Age, telephone, Country, occupation, passport.

Best Regard, Mr. Albert Alfred Alson. Robert Williams , Email Address online: fcompany62 ymail. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: 1 Your full name 2 Your delivery address 3 Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Regards Dr Greg Moore J. Subject: Inheritance Proposal!! I trained and work as an external auditor for Bank of Scotland. I Work as part of a bigger team that covers the entire Scotland and England region. I have taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered some investment accounts that have been dormant for the last fourteen 14 years, all the accounts belonging to a single holder with monies totalling a little above 41,, Banking regulation in Singapore demands that the fiscal authorities are notified when accounts are dormant for this period, so that the funds can be called in by the regulatory bodies.

The above set of facts underscores my reason of writing and making the following proposal. My investigations of the said account reveals that the investor died in — the exact time the account was last operated, I can confirm with certainty that the said investor died intestate and no next—of—kin has been found or has come forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds instead of allowing it pass as an unclaimed fund into the coffers of the UK Government.

This exactly is why I crave your participation and co-operation. I have seized all relevant documents Legal and Banking including access to the very account of the deceased. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.

Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. I guarantee that the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. To affirm your willingness and cooperation to my proposal please contact me through email stating the followings:- 1 Full Name; 2 Telephone, Fax and Mobile Numbers; 3 Postal Address: 4 Occupation; Your prompt response will be highly appreciated.

Your Name Full Address Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel?

Now do contact us at mgram yahoo. Remember to reconfirm your full information such as Your name Phone Regards, Dr. Attention please!!! The only fee you have to pay is their Security fee only. Please indicate the registration Number of and ask Him how much is their Security fee so that you can pay it. Best Regards. Please go through the attached and get back to me ASAP. Elizabeth Kennels. View the attachment. BA from Heathrow airport London sometime ago. The agency, attached to the airport, city express delivery c.

Please reconfirm these information's; 1. Your Full Name; Your current address; Your phone number; Nearest airport to your location Your Occupation; Please call Golden Williams on Extension 21 terminal 5 or Email for prompt release of this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.

Note: Delivery of your package from the airport to your residential address is free. Best regards, Mr. The Barack H. Obama Foundation S. You are listed and approved for this payment as one of the scammed victims to be paid this amount. According to the number of applicants at hand, Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. Diwakar Gupta Email: sbi hotmail. Majlis Daerah Marang Coordinator. This is to notify you that your funds Note; that you must reconfirm your full address and valid phone to him through these email: hope. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. A colleague of yours, marian lisa, has asked us to email you with a link to a website for a Flagship Event.

To access this page NOW just click the link below, or make a note of the URL and browse our website at your convenience. Furthermore, only give loans to applicants over 18 years. You must provide the following information about you and your proposal. Email: marianlisaloanhome gmail. In support of these data, we will send our conditions along with the payment schedule, and if you agree with the terms and conditions, you stand to get a loan within 24 hours.

It depends the seriousness and urgency in obtaining the loan. Marian Lisa Subject: Investment Partnership Hello Dear very We represent private investors willing to invest funds important in countries with stable economies whose national regulations do not oppose foreign investment, looking for partners to develop business in the following areas: Agro-industry, transport, the hotel trade, property, mining, livestock, agriculture, tourism and other sectors carriers that you know very beneficial.

We are also looking for business opportunities profitable Would you work with us? Do you have any recommendations for us? Interested, you should send me information. Work experience, various proposals and other information necessary for a possible collaboration between you and us. If our proposals seem interesting, we will be happy to know as soon as possible your feeling.

Ensure follow up to determine the amount to invest. Consultant in Public Finance Dr. Atten: I am Mrs. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying Financial Institutions Banks worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Meanwhile, you are being legally contacted regarding the release of your long awaited and overdue fund.

After a detailed review of your file, the World Bank Group has mandated that the sum stated below should be released immediately. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter, The fund will be release to you via your preferred mode of payment, if this committee verifies that the transaction was legitimate and if not legal, then you have been a victim of a calculated scam activity, which mean you will be among the list that will be compensated.

Please you must respond with more details if you were scammed or you have an unpaid fund with any Financial institution or any foreign body that has not been release to you due to some excuses. We shall forward you with the details of the paying bank after we have received your response.

Thanks for Your Cooperation. Yours faithfully, Thanks for Your Cooperation. Elizabeth Clayton. With a very desperate need for assistance,I found your contact particulars during my email search and picked up courage to contact you for your assistance. Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that operation that day, so it was agreed by Col.

William E. Cole the head of our battalion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months ago, and I cannot count how many times GOD has saved my life down here. If this okay with you please get back to me with the following so i can get the box across to you.

Your full name 2. Contact address 3. Telephone number 4. Waiting to hear from you. Yours in Service. If so, thanks be to God almighty. I am 22years old. It is sad to say that my father was poisoned to death by his business associates, which my uncle being his younger brother who immediately announced himself, not up to a week my father died as the king of mende tribe in BUAKE, who is also suspected to be involved or master planned my Fathers death on one of their outings on a business trip to France.

Before the death of my father on February in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, Five hundred thousand United State Dollars. He used my name being the only child as the next of kin beneficiary to the fund. Now, I have in my possession the deposit certificate and all the vital documents which the Bank gave to my late father when he deposited the money. I believe that the the people that murdered my father are seriously after me, after my father's younger brother have succeeded in claiming my late father's landed properties.

I have been on a hide out all this while, because he is still seriously looking for me. He believed according to our culture that I am a woman so I have know right over my father's properties because I will be married out from the family by another man. I really do not know what to do. This is because I have suffered a lot of set backs as a result of this, running from one place to another, Now i am staying in a remote local village with an Apostolic church pastor and his family.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me transfer this money to your country as soon as possible so that i can come over to your country and continue my Education there while you look for a very good Lucretia business you can invest on for me since i am still too young to handle a business that will need such huge amount of money.

Now permit me to ask these few questions:- 1. Can I completely trust you? What percentage of the total amount in question will be good for you after the money is in your country? To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country for me.

Please, Consider this and get back to me as soon as possible. I'm sure they would be better able to help you. Would you like me to contact them for you? I want you to know that i took this solid decision because of my condition here. Since the death of my father, i have been living a sorrowful life here. My uncle just after two weeks my father died succeeded in claiming my father's landed property and he is seriously after me because he is aware that i am the next of kin to my father's wealth since i am the only child.

I have been on the run since my father's death and now i am living with one of the Apostolic church pastor and his family in a local village very far from my state. I want to be free and lastly i want to continue with my education. I have a strong feeling that you will see me through and help me with all your heart. So i want to count and rely on you and i want you to come out fully and help me. I am always in contact with the bank where my late father lodged the fund and i have every of the documents given to my father by the bank on the day he deposited the fund.

My plan is that as soon as the fund is transferred into your account, you arrange for my papers immediately to come over there. Then look for at least one of the best school in your country for me because i will want to continue with my education while you look for a very good lucrative business and invest the money there for me. Now if you are ready, i want you to give me your full assurance by sending to me your Identity passport or photograph, your office and home address and phone number.

As soon as i get this information, i will go to the bank in the city and introduce you formally as my trustee and guardian and also i need to know you. I have all the documents given to my father by the bank on the day he deposited the money with them. It's a pity that this how your life is going to come to an end as your death had already been paid for by someone who is very close to you from all investigations.

I have ordered 3 three of my men to monitor every move of you and make sure you are not out of sight till the date of your assassination. According to the report I gets, you seem to be innocent about what you have been accuse but I have no business with that, so that's why am contacting you to know if truly you are innocent and how much you value your life. Get back to me if you sure want to live on, ignore this mail only if you feel it's a joke or just a threat.

Don't forget your days on earth are numbered, so you have the chance to live if only you will comply with me. I will give you every detail of where to be and how to take any actions be it legal or illegal, that's only when I read from you. You need to stay calm and act unaware of this situation and follow instructions because any move you make that is suspicious; you will DIE as your days are numbered.

Confirm Mail Receipt!! Contact Payment officer: Mr. James Bryan Contact Information:jamesbryan gmail. James Bryan. Presently, I'm in a hospital where I have been undergoing treatment. I am Mrs. SABINE LORENZ SMITH, i am deaf and suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

My husband died in a fatal auto crash. Moreover this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish I now decided to divide part of this wealth, by contributing to the development of evangelism and charity in Africa, America, Europe and Asian Countries. I took this decision, before i rest in peace because my time will soon be up. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Lastly, I want you to be praying for me as regards my entire life and my health. Send your email to my private email address mrssabinnee00 hotmail. I am looking up to see someone to assist me as to get this fund claimed. I do not know how you will feel about this but i am telling you that this is real and you are not going to regret doing this transaction with me.

I only hope that we can assist each other. But if you do not want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us. As the Branch Manager of the barclays Bank, it is my duty to send in financial reports to my head office in the capital city Accra-Ghana at the end of each year. As an official of the bank i can not be directly connected to this fund, so this pushed me to contact you for us to work for mutual benefits.

Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, i will appreciate it so much. As soon as i receive your response, i will give you details on how we can achieve it successfully. You can contact me through my personal email address charlesmensah gmail. Charles Mensah, Subject: I, Mr. Robert S. Mueller III - E-mail: fbi-fbi helixnet. Helllo, This is perfectly for you. This is perfect for stay at home moms, students, the unemployed, people with other online businesses, or anyone wanting to make some consistent money online.

This is a straight-forward cash generating machine. You can start immediately and Make Money Today. And the best part is: you will Get Paid Today! Everything is included. Great Success Jimmy Subject: To Jane Doe I am looking for a missing client Gary Doe who is traceable to your family tree because he shares the same family name and nationality with you. He is an international investor in solid minerals such as precious stones, diamonds, mercury, gold bars, gold dust, Oil and gas etc.

He went missing since his business trip to Saudi Arabia on Wednesday 7th July Also a family treasure safe keeping security company here in the name of GSE that he deposited six trunk boxes of Gold Bars and Gold Dust as family treasure and classified bond on 29th December seeks for him as well.

Kindly get back to me so that I will give you his full details to enable you give me any info or link about him that you can possibly provide, and you will be highly rewarded for your time and any help you can offer. Please for confidentiality and communication between us, reply me immediately to honstdibe hotmail. Justice Dirarou Sidibe Member! Email: edbfplc yahoo. Best Regards Dr. The action continues to heat up! It could be a huge bounce play, way off from highs. I am an investment advisory specialist with a known bank.

I also worked as a discretionary investment specialist with Ernest and Young in the United States before joining the bank where i am at present. It is my duty to provide the mega clients with customized investment opportunities through equity, fixed income, derivatives and innovative structured instruments that seek to meet specific investment opportunities. Just a week ago, i was informed that we had lost a very important client with little details on what may have caused his sudden demise.

His records are yet to be entered in the system, because he delayed in completing the contractual agreement. Even as am emailing you now, the money is being processed for alternative investment which is the routine procedure when a client did not mention a beneficiary. We can arrange to transfer the funds to a safe account, since it is not on records as yet. Please give it a thought to be sure that you won't be bothered providing the safe account. I am a frequent flyer, so i will prepare to meet you under secure arrangements to discuss my own transfer once the money has been secured in your account, however your consent to assist with the safe account will prove worthwhile as time continues to tick by the seconds.

In other words, I have limited time to finalize this objective. Nevertheless, it is my modest believe that the key to a successful investment relationship is a complete understanding. I decided to leave the subject of this email as "EQUITY", to disguise the contents because of the value of the transaction and the abject need for utmost confidentiality. You may email me and i will leave my telephone number in response. I must confess that it is with great hopes, joy and enthusiasm that I write to you this mail, which I know and believe by faith that it must surely find you in good condition of health.

I'm from Liberia in West Africa and presently, I am residing in the refugee camp here in South Africa as a result of the civil war in my country. I was a first year student of law at the university before the incident that led me into this situation of been in refugee camp in South Africa. I'm a very simple, honest, respectful, Caring, sincere and romantic girl.

My late father Dr. I am the only daughter of my parent. It is sad that the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her untimely death.

I don't have any relative now whom I can go to, all my relatives ran away in the middle of the war. I am the only survivor in my family because I am the only child of my parent. After the recent crisis that resulted to the death of my parent, I was taken to South Africa for safety by Red Cross under Catholic Caritas as an asylum, which is how I came to the Camp. As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.

Already I have informed this security company about my intention to claim my late father's deposit. The security company told me to look for a foreign partner who will assist me in transferring the funds due to my refugee status here, as a refugee I am not allowed to the right of claim to the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Now I want an honest and GOD fearing partner overseas who will assist me in transferring this money. I kept this secret to people in the camp here; you are the only person that I am telling this. So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

This is because I have suffered a lot of setbacks as a result of incessant political crisis in Liberia. I also want to invest this fund under your care in any business of your choice since I'm still too young to manage it.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

In summary, I will like you to keep it to yourself and don't tell it to anyone for I am afraid of losing my life and the money. Reply to my private email address: angelakin gmail. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address.

Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive. You will need to Contact Mrs.

I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other.

Here is a BBC news listing that confirms what I want to share with you. Here is also BBC news listing that confirms what I want to share with you if you can be trusted, I will explain further when i get a response from you. Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Afghanistan.

Yours faithfully, Best regards. The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U. We are working to expand our services into New Zealand to make work faster for our clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business.

Your job will be very complex. We do not require your full time or effort. We shall divert local payments from clients to you to receive payments. Please send us the following information indicating your interest. Please note that payment will start to get to you upon confirmation of your interest in this position. Subject: I look forward to a response. I write this and I believe that you answer me.

I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it. I am an educated, active, ambitious I appreciate in people a sense of proportion and the ability to laugh. You are ready to start a new relationship? What do you think about this? Write to me. My email nibayy26 yandex.. Best wishes, Juliya Email: nibayy26 yandex. As soon as this information is received.

Reply to: smithisua yahoo. Thank you as we anticipate your prompt response. I am motivated in contacting you and hope to gradually build trust relationship and confidence in you as we get to know you better. So please we want to know if you will be of assistance but first i want to get to know you better. Indicate your interest towards assisting us by sending your phone and address so that we can communicate with you at any time we will be waiting for your response.

I am certain this message might come to you as u huge surprise; you might as well wonder why I chose you of all people. As soon as I received your reply indicating your willingness to assist, I shall update you with more details on this transaction. Regards, Mr. Good day to you and I hope you are having a great day. I am sending you a formal proposal which I would like you to go through and consider. My proposal may come as a surprise to you, especially as we have never met before.

In our global community which is now connected by the internet and advanced communication technologies, we are all strangers first before we become acquaintances, friends and life partners. I seek your assistance and co-operation to facilitate the remittance of twenty 20 million dollars into your designated bank account or any account that you can arrange for this purpose. The money in question was secured by me with the help of a few others from an inflated contract awarded to a Chinese construction firm, and completed recently.

You may be tempted to judge us on this but you should know that this happens in every country from South America, the U. S, Europe, Middle East and Asia. You probably don't get to hear about it in your own country. The original awarded contract sum to this Chinese firm was one hundred and fifty million dollars. However, in collusion with the executives of this firm at the time, the contract was inflated to cost one hundred and seventy million dollars.

The extra twenty million was our own kick back for awarding the contract to them. The contract was approved by our ministry of finance and one hundred and seventy million was deposited with a local bank which acted as the paying bank for the contract. The Chinese firm was fully paid leaving the balance of twenty million behind for us to share. Right now the money at the bank is pending payment and I require a substitute account for the funds to be paid into. This is the reason for sending you this email.

I am asking for your assistance if you have the facility to enable us remit the money into your account. If you are interested, you can get in touch with me via email. Just click 'reply' introduce yourself and also provide a telephone number that I can reach you on. After the exchange of contact information, we shall open all channels of communication and negotiate what your percentage will be for enabling this.

This must be done before we can proceed. Finally when the money is remitted into your account, I will obtain a visa and travel to meet you to conclude our arrangement. You should see this as an opportunity. It is a lot of money and this is very real and I am very real and credible.

The only way you will know for sure is if you accept my proposal and commit yourself wholeheartedly to this. If you are not interested, then I apologize for the intrusion and for wasting your valuable time. You can delete this email. Thank you for your time. Regards, David Lang Email: dlang dr. Reconfirm to us your full details to avoid a mistake. Call us so that we can tell you what next to do.

George Yaha Subject: This is your time To your success David Subject: Re:copper and so on Dear Sirs, It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. For more information, we would like to let you know our company web site as below. Hope to hear good news from you. Your fund has been located to United Overseas Bank Bangkok Thailand which is the paying bank now, you are required to forward the following details of yours: Full names, Address, Occupation, Age and Phone Numbers for verification and re-confirmation through my email : dlegalaffairs globomail.

Yours Sincerely, Dr. Scott C. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so, as a result I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is too. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you receive your consignment in return for a good compensation, since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat.

Immediately the confirmation is made, I will make every necessary arrangement that is required and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble.

Below is my direct telephone number but if you are unable to reach me know that I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line.

This promotion is just one of various ways we are presently using to achieve this global vision of ours. You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize.

Ensure you inform Dr. Francis Chen who is our fiduciary claims official in Europe United Kingdom and can understand English and some other European Languages. See details of him below; Name: Dr. Francis Chen E-mail: dr. The only thing you will need to pay to this company is to kindly place our company logo on the car BMW that you have just won for a minimum of six 6 months. Signed, Mrs. Li Haicang Sec. Late response is not accepted, misconduct and non adherence to instructions leads to prize termination.

Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds. Subject: Attention! Thank You for using our online services. We are happy to have you as our customer! Unfortunately there are some issues with your account and we need your fast response to handle them! You should update to your profile from here: You will be asked to provide a security answer!

Thank You for using our services! The detailed information about this matter is available in the secure section of our web site: Click here for more information Please apply to your financial institution to acquire the updated version of the software.

Please accept our apologies for this omission Click on the link below to find out more. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information: 1. Your Full Name Telephone Number Next Of Kin Once again, I apologize to you on behalf Of IMF International Monetary Fund for failure to pay your funds in time, which according to records in the system had been long overdue.

I await to hear from you soonest. Upon your response to this message, I shall give you all you need to contact the appropriate office. Subject: Contact us if you are interested in the position Attention We need a representative in your country, please view the attached file and see if you will be interested. You do not ever need to pay for any fees to apply, Send us the required information for your kind consideration. Box , Dubai, United Arab Emirates. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our Representative in your country, your tasks are; 1. Receive payment from Customers 2. This work takes only hours per week. You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you.

Please contact Mr. Stanley Wadia at wuxi. Stacey Faraj Subject: Congratulations!!! Email us back: pchlotto. An incoming wire transfer has been received by your financial institution and the funds deposited to your account on Please download the attached document and view the transfer confirmation slip to be sure there's no error on your account that the funds was wired to.

Thanks For your cooperation Regards Customer Service Bank Of America Benedict Raul Subject: You have new message Hello It is my pleasure to ask for your hand in transacting a deal that involves huge amount of money in dollars which is in an account with a financial company I work for within my region. It needs to be re-profiled and evacuated to abroad for immediate investment. I will give you details on the source and origin as we come into an agreement by sealing an MOU.

This deal is for our mutual benefit. I want to distribute my funds to charity organizations in your country through you,please respond for details. Collins M. From: Mr. Udem M. Based on this development, you are advice to stop dealing with those-officials in the bank as this will be illegal act and have to stop if you wish to receive your payment immediately.

We are expecting your rapid respond before the approval. Thanks for your co-operation. Best Regards, Mr. Remittance Manager. Subject: Your email has received five hundred thousand dollars. I will be happier to assist you. I am a private investment consultant to Immigrant African investors who are poised for secured, high yielding and confidential investments in Europe, Asia, and Australia.

We have about four people that are coming over there by next week, please email me back and I will tell you what role I need you to play and we can discuss more details about the business. This is very urgent and I will like you to contact me right away, for more information. For your kind information I have discuss the agent charge with the investor and I need to work together with you and we can share the percentage together. Please I need your urgent reply, so that I can discuss with you exactly how you need to handle the clients when they arrive and order things.

Have a nice day. I got your email id from your website. I would like to discuss this with you in more detail as this is a very competitive and lucrative market and I need to make sure this is done correctly from the outset. Meeting your expectations will not be a problem but as it is such a big task we will require some commitment from you which I would like to discuss with you over the telephone or via email.

I look forward to your reply and the potential of working with you to help your business grow online. Hello, My Name is Dr. I got your contact through a reliable source. Waiting for your immediate reply through my Email address below confirming your interest on my proposal. Best Regards Engr. The procedures to facilitate the processing is attached in the email.

Joyce C. Barbara Assistant Publication Manager View the attachment. Musa Y. Bello; Assistant. I, am Mr. Goodluck Jonathan. The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue. But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.

JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So, here comes the big question. Please if you did not sign, nor authorize MR. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today.

You are adviced to stop any further communication with any department Or any Government parastatal. This is to forestall new effort towards a diversion of your payment. We apologize on behalf of the President and the good citizens of this country Nigeria for any delay and lost this must have caused you and promise that such thing will not happen again. Kindly reply urgently for more information and directive.

We wait your concern and action of claim to this regards. I have a business proposal for you, if interested kindly compose a new mail to: michealshenbergdesk outlook. Please contact the Claiming Agent with all the following information.

I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, The International Lottery Board of Commissions from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

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