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Showing posts with label business transaction. Show all posts
Showing posts with label business transaction. Show all posts

Schecter Law

Schecter Law

Address :
101 NE Third Avenue, Suite 1250 
Fort Lauderdale 
Florida 33301 
United States

Tel No/s :
(954) 779-7009

Email Address :
None

Website :
None

Schecter Law is an established law firm in Florida which provides expert legal services for real estate, business and contract matters. We have forty years of experience in representing the businesses and individuals in the real estate and business transaction needs. We help in preventing any kind of financial broke or problems in a business by providing the legal services. We help the business owners in the formation of business, choosing the business entity and creating the necessary agreements for the business. Our attorney Mark S. Schecter has experience in reviewing the contracts, drafting the construction agreements, title examination and insurance for the properties etc. We also provide the legal advice and counsel for the brokerage disputes.

Services:

Business Agreement Lawyer
Contract Attorney
Title Review Lawyer

Abdulkader Askalan Scam


Hello, 

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Abdulkader Askalan, the manager in charge of Accounting and auditing department of Africa Development Bank ADB with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on February 2007 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is US$8.4 Million, as it may interest you to know.

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me and 60% for me. 

Please treat this business with utmost confidentiality and send me the following:

Your full name
Phone, fax and mobile
Company name, position and address
Profession, age and marital status
International passport or ID card
Account Information

Regards ,
Mr Abdulkader Askalan

Western Union Scam

You have been awarded with the sum of $1,500,000 USD by our office, as one of our customers who have patronized Western Union in their daily business transaction. This promotion is also for everyone who regularly makes use of international payment services worldwide.

This award has been drawn through the internet, where your e-mail address was indicated and notified. Please provide Mr Christopher Roland with the following details listed below so that your funds will be remitted to you through Western Union immediately.

Full Name:
Sex:
Age:
Marital Status:
Nationality:
Country:
Direct Address:
Mobile Number:
Office Number:
Occupation:

Upon receipt of the above information you will be advice further.

Once again congratulation, and have a nice day.

Best regards,
Manager Mr Christopher Roland
Telephone Number: +2348052574570
©2011- Western Union Holdings

Daniel Rivers Scam

Please accept my sincere apologies if my email does not meet your business transaction or personal ethics. I will first introduce myself as Dr Daniel Rivers, a staff in the Private Clients Section of a well known bank, here in London, England. I have a business deal worth GBPЈ 9,800,000.00 only. This money is in an account that has been dormant and last operated nine years ago. From my investigations, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham.

I also wish to inform you that I have all the necessary documents that will make this claim successful as only someone who knew about this money could have had the documents I will give to you to present to the Finance House so that the funds can be released to you within the next seven banking days.

If interested please provide your name and contact phone number. Please be reminded that this business transaction is very confidential.

Best Regards,
Dr Daniel Rivers

Paul Louis Halley Scam

Bank of Africa

Mr. Gerard Dieu
Manager
Ouagadougou, Burkina Faso

I am Mr Gerard Dieu, the Manager in charge of Bill and Exchange section of Bank Of Africa, BOA Ouagadougou, Burkina Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $27.5M Dollars.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased Paul Louis Halley, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.

So I will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately

Yours Faithfully,
Mr. Gerard Dieu
Manager
Bank Of Africa

Hassam Mohamed Scam

Good day my friend,

How are you? I want to inquire from you if you can handle a business transaction for mutual benefits life opportunity for you and me. I am Monsieur Mr. Hassam Mohamed, the Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso, Ouagadougou Branch.

I have an opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars US $15.500.000.00, to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business lie with trust. I personally contacted you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and send me the following information’s if you are interested.

Full Name:
Address: 
Age: 
Direct Phone Numbers:
Country: 
Profession: 
Sex: 

Thanks and best regards.

Monsieur Hassam Mohamed
International Relation Foreign Remittance Unit
House Phone: 00226 71359636
Mobile: 00226 70568795
Mr. Hassam Mohamed

Abdikarim Luqman Labaan Scam

Good Day,

Greetings to you and your family! I am Abdikarim Luqman Labaan the son of late Abdikarim Labaan Khaaja. I am 29 years old, and my mother name Aziza Abdikarim Labaan 50 years old widow. I am the next of kin to the metallic strong box containing 6.5M USD clean cash which is lying down in Malaysia for safe keeping.

The fund is not a stolen or drug fund, my late Father was an business owner of a small Gold and Diamond Corporation Company in my home town in Somalia. My father died as a result of power struggle. It was a political struggle. After his death I and my mother had to move to Ghana high commissioner in Malaysia in Kuala Lumpur to resettle and also because of the consignment which was deposited by my late father Abdikarim Labaan Khaaja with security company before it was shipped to Malaysia but we are also not safe because if those in Somalia understand that we are still alive, they will come after us and our life will be in serious danger as some of them are aware that we have this kind of fund.

The original person who suppose to clear and receive the consignment on our behalf here in Malaysia as our foreign beneficiary he later betrayed us after my mother had made all efforts to ship the consignment out of Africa Somalia to Malaysia. He later called us that he is going to take 70% of the total fund that was when my mother stopped the diplomat not to deliver the consignment to him anymore because he is a greedy man. My mother now sent me to Malaysia to monitor the consignment. That is the reason why we are seeking for your urgent assistance to stand as our new beneficiary to make claims of the consignment for us as our trustee

Please does render us your trust and keep this business transaction confidential for security reasons, because the fund is our life and our future. At the end of this business transaction, we have agreed to offer you 20% for your assistance and 10% for any expenses that we may carry out during this business transaction like phone calls. We intend to invest wherever we finally reside and I believe you could be of useful assistance in area of investment. Please do not under estimate our request because it is very important we are planning to invest in a hotel business in your country. i will forward to you all the vital documents covering the consignment once i get your responds.

Please kindly send your full information through my email:luqman_karim@blumail.org

I shall appreciate an urgent response

Yours Faithfully,
Luqman Abdikarim

Direkt Bank Scam

Hello,

I am Mr. Stanley Winnik, a Director with Direkt Bank. I am writing you for a possible business transfer worth GBP 17,000,000.00.

It will be in my interest to finish this business transaction with you hoping that you will not cheat or blackmail me at the conclusion of this transaction because I have planned it for a very long time. At the moment, I am constrained to issue more details about this business until your positive response is received.

If you can be a collaborator to this business transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.

If you are interested in this deal, please contact me via e-mail: gogogra@gmail.com

Thank you for your time and attention.

Warmest regards,
Stanley Winnik
Director
Direktbank NV
Amsterdam Area, Netherlands

Warren Watson Scam

It is my pleasure to write this letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.

I am Mr. Warren Watson, from Burkina Faso here in West Africa. I am married and currently I am working with BCB Bank Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.

Profession: Accountant
Working position: Director of auditing and accounting
Marital status: Married
Age: 50 Years Old Male
My Resident Address: 542 Avenue Yenenga 01BP Ouagadougou, Burkina Faso

Can you or your friend provide an account that can receive €6,500,000 million euros in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.

This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

We can either share this money or invest it together after it has been transferred into your account data’s. Since the sudden death of my client I have been keeping a close monitoring of his account records, as no one has ever comes for the dormant account of the decease.

Then after the 2010 annual audit of the BCB Bank here Banque Commerciale Du Burkina the bank kept me posted about their arrangement towards the fund as their banking rule here does not allow unclaimed deposits to stay more than period of 4 to 5 years, otherwise it will be recalled to the Government Treasury since it is an expatriate's account

Sequel to that, I made up my mind to contact you for the business opportunity to stand as the beneficiary of decease person. This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.

I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is cooperation and honesty. If we can be honest and sincere to each other, surely we will make the business a successful one.

Take note of this information, this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.

I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case maybe, you and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.

I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the business transaction. You should be ready for this.

If you are willing to assist me in this business transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.

Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such business transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:

Full Name
Nationality
Occupations.
Residential addresses
Ages
Private telephone numbers
Marital status
Scan International Passport or ID Card

In addition the transaction needs a top secret, it is confidential, keep it away from any body around you until the transfer is over, other wise they will leak the secret to the BCB Bank here that you are not the real legal of the said fund and by then problem has comes up. Business is a secret, I want only you, I and God to be aware of this transaction.

Please indicate your genuine willingness and your urgent response.

Best regards,
Mr Warren Watson

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London. I have a secured Business transaction proposal for you which is worth $8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction email barr.lukesutton004@pkuit.com It is a risk free business that would profit the both of us. I shall await your swift reply.

Sincerely,
Luke Sutton

Yusuf Amodu Scam

Hello....!!

I work with a bank In West Africa, Burkina Faso. I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5 Million Dollars to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
Mr Yusuf Amodu

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London.I have a secured business transaction proposal for you which is worth $ 8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction Email: (barr.lukesutton01@pkuit.com). It is a risk free Business that would profit the both of us.I shall await your swift reply.

Sincerely,
Luke Sutton

Yusuf Amodu Scam

I NEED YOUR URGENT ASSISTANCE!

Hello....!!

I work with a bank In West Africa, Burkina Faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5Million Dollars to your account. And we will share the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
Mr Yusuf Amodu
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