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Showing posts with label investment. Show all posts
Showing posts with label investment. Show all posts

Isha Thomas Voer Hanson Scam

Hello Dearest One, 

How are you today? Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. 

I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me. I am Miss Isha Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the University Hospital of Pennsylvania in Philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. 

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. 

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. 

Yours Sincerely,
Miss Isha Thomas D. Voer Hanson

Ivan Moore Scam

Dear Friend,


I am representing a group of investors who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative. The civil service regulations here prohibit us from getting involved in private business while under government employment, hence this proposal to you, in view of your impressive profile.



I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a business transaction of this nature upon your response.



If you feel disposed towards the solicited role, please indicate by prompt response so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.



I look forward to your prompt response.

Yours Truly,
Ivan Moore

Caledonia Investments Scam

Caledonia Investments PLC
Cayzer House
30 Buckingham Gate
London SW1E 6NN

I am John May, Director of foreign investment Section of one of the world's largest and most diversified private investment company in UK Caledonia Investments PLC, with over US $ 25 billion assets base.

As the director of foreign investments, I handle the company's investment on stocks for 8 years now. In 2008 to 2009, I handled the company's initial public offer sales or IPO.

During these years, the company had Excess and Maximum Capital Profit on investments,from the Excess return profit, I secretly extracted 1.2% from the bonus shares or stocks. As an expert, I made over $ 16,695 M worth of stocks from the previous years excess and marginal capital profit and hereby looking for a foreigner to trust who will stand as a share holder or the Investor of this fund with Caledonia Investment, to receive the funds as Annual Investment Proceeds from the company's Magellan Capital Funds after which we will disburse the fund for our investment purposes.

All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our disbursement or sharing ratio will be 60-40. If you are interested,send your direct phone number so we could discuss more on phone as regard the transaction. Thanks for your understanding as I would wait to get immediate response from you.

Sincerely,
John May

Jared Fletsher Scam

Attention Please,

I, Staff Sergeant Jared Fletsher, I have an urgent proposition Involving an investment initiative in your country's economy to discuss with you, It will be of mutual benefit to both of us and I believe you can handle it once we have a common understanding and mutual cooperation in the execution of the modalities. I work with US Air Defense Artillery Company Task Force here in Baqubah al Jadidah, Iraq.

Should you be interested, please email back to me through this email address: (Sgt.Jared.Fletsher@live.com) for details: And I must asure you that this transactions is 100% risk free and you have nothing to fear in any way. I await your earliest response.

Yours Sincerely,
Sgt. Jared Fletsher
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