David Freeman Scam

I am David Freeman, a principal partner at Paull and Williamsons Solicitors in Scotland. I am contacting you because I would like to request for your undivided attention and trust in assisting with the transfer of the funds of my deceased client as next of kin before the British Treasury can commence the confiscation procedures. I advice that there should be utmost confidentiality in all matters I shall discuss with you because it is only on this premise of reliability and implicit trust in our capabilities that the exact dividends of this proposal will be achieved. Privileged information and official instruments at my disposal will enable this proposal in the right perspective for a 100% successful execution rate, it is therefore paramount for me to be assured of your discretion in handling details of this proposal which I will discuss with you once I receive an acknowledgment of this email from you with the assurance that you will work hand-in-hand with me to see these funds released to you. I await your response which should be sent only to my personal email at david.freemanllp2012@yahoo.com.hk

Thanks,

David S. Freeman

Email: david.freemanllp2012@yahoo.com.hk

Oscar Reyes Scam

Greetings from Philippines,

I am sorry to encroach into your privacy in this manner, I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate email: r.osca77@yahoo.com.hk

Oscar S. Reyes

Suhaili Bin Hassan Scam

Dear Friend,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business proposal deal to you. Firstly, let me introduce myself without any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian Citizen.

My purpose of contacting you is because a deceased client of mine shares the same last name as yours, who died as a result of a heart-related conditions. I have contacted you to assist me in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank, who is holding this deposit valued at $16,200,000.00 USD. The bank has issued a notice to contact the next-of-kin, in the case where no next-of-kin is provided, the account will be confiscated.

I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. Please contact me at once via email and my private telephone number on +6017-6446187. Treat this case with absolute confidentiality and sincerity. I look forward to your quick response.

Suhaili Bin Hassan

Attorney at Law

Business Ventures Scam

Dear Intending Associate,

With due respect to your person, I kindly wish to ask for your attention and due to the urgency of this transaction. I got your contact information from a reputable business and professional directory of your country which gives me assurance of your legibility as a business person.

I am a freelance, independent investment broker based here in Britain. Due to my privileged Spanish background, I have been consulted by an erstwhile Councillor, a Real Estate Mogul and a top ranking member of the ruling party in Marbella Spain.

My client now wishes to channel $150 million into an interest yielding business ventures. He looks to make this business investment discreetly under discretionary asset management arrangement. I am seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.

We have agreed to start the first transfer with $45,000.000 and upon the successful business transfer of the first $45 million without hitches or disappointment from you I shall reapply for the remittance of the balance of the fund to your nominated account.

I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country.

I would be expecting your response in order that we may discuss further in detail .

Yours faithfully,

Dr David B. Ellis

Greg Williams and Associates Scam

Law Chamber Principal Attorney

Greg Williams and Associates

44, Kofo Abayomi Avenue

Victoria Island

Lagos, Nigeria

Dear Respectful,

Please kindly accept my apology for sending unsolicited email to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Gregory Williams, Personal Attorney to Late Engineer Thomas A, who deposited sum of $16.4M with a bank before he died. I want to present you to the bank as a relative to my late client, so we can get the fund transfer into your account safely. By accepting this business offer, you will be entitle with 40% of the total funds. Contact me back with your full name, home address, phone and fax numbers for further details.

I await to hear back from you.

Regards,

Barrister Greg Williams

Africa Development Bank Scam

Dear Friend,

This message might meet you in utmost surprise, however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank ADB Ouagadougou, Burkina Faso, West Africa.

I have the opportunity of transferring the left over funds US $10.6M of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.

Have a great day.

My dearest regards,

Mr Joseph Kabore

Crude Oil Partnership Scam

Hello,

I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.

A crude oil lifting license gives the owner the mandate of the National Oil Company suppliers of the crude oil, to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The lifting license syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather, they prefer to issue oil lifting license allocations to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an lifting license from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1.00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.

The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about $3.00 multiply by 500,000 barrels which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.

In case you decide to invest in this money spinning project, I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking coordinates as the license owner. You need a seller agent to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.

Feel free to ask for clarifications.

Engr. Frank Thabi

Satin Nareli Scam

Mrs Satin Nareli

Avenue 15, Rue 12

Lot 1225, Deux Plateau

Abidjan, Coted Ivoire

It is my pleasure to contact you for a business venture which I and my son Ben intend to establish in your country. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money Nine million U.S dollars $ 9,000,000.00 which my late husband Mr. Edwards Nareli kept for us in a security storage house there in Abidjan before he was assassinated by unknown persons. Now my son and I decided to invest these money in your country or anywhere safe enough outside Africa for security purposes. We want you to help us to transfer this fund to your country for investment purposes on the followings below:

Telecommunication

International School

Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund. I await your soonest response.

Extend my warmest regards to your entire family.

Thank you and God bless you.

Sincerely

Mrs Satin Nareli