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

Tony Pham Scam

Dear Friend,

With due respect to your person and much sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign business partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds $11.5 million of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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.

Yours,

Dr. Tony Pham

Email: tony0pham@voila.fr

Fidelity Investment Scam

Hello,

I feel safe and confident dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest and safest medium of communication considering the details of this business. However, this correspondence is unofficial and private, and it should be treated as such. I'm establishing a direct communication with you soliciting for your partnership and co-operation in this business transaction.

My name is Mr Sam Morse, Funds Manager of Fidelity Investment International, the World's largest independent investment management organization with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit EMRCP per annual on each of the investor's Magellan Capital Funds. As an expert,I have made over 15 m British pounds from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60-40 and in case you are interested, do email me your direct telephone number so we can discuss this transaction in further details.

Sincerely,

Mr Sam Morse

Funds Manager

Fidelity Investment International

Qian Chengjian Scam

Greetings,

This is a personal email directed to you for your consideration alone. Can I request that it remain and be treated as such only? Please bear with me for now and do not ask my name. I am a banker with Mevas Bank here in Hong Kong. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 19.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: qian86@w.cn

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm regards from Hong Kong.

Qian Chengjian

John Wan Scam

Dear friend,

I am John Wan from the Bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin.

I will like you to work with me in total trust and partnership to enable me transfer the estate to you we will share the estate in the ratio 50% each.

I advise that you keep this email confidential and respond to me via my private email addresswan_jo21@yahoo.com.cn. I shall await your swift response to enable me inform you in details about this business.

Regards,

John Wan

Norton Finance Scam

I am Mark Carry, CEO of Norton Finance. We give out loans to business people or individuals, local and international loans to all over the world for just 3% interest rate.

Norton Finance is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance!

What does Norton Finance offer?

Loans from £3,000.00 to £500,000.00 above for any purpose over any term from 1 - 25 years.

Wide range of loan products.

Quick Service.

Friendly and approachable staff.

Immediate decision in principle.

We want to help.

What do I do Next?

Read about the application procedure.

Simply submit a fully completed and accurate application form for an immediate in principle decision.

Age: 

Names:

 Sex:

Age:

Country:

Address:

Occupation:

Marital Status:

Current Status at place of work:

Phone number:

Monthly Income:

Loan Amount Needed:

Loan Duration:

Zip/Postal Code:

Purpose of Loan:

E-mail Address:

You can contact us right away by email mr.markcarrynortonfinance147@hotmail.com

Regards,

Mr. Mark Carry

Chief Executive Office

Alliot Groups Scam

I am Ian Davies, an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International Holding or EIH, a private equity funds holding company that focuses on hedge funds.

I have contacted you in the hope that you can be my associate to assume the new recipient of a Fixed Income Deposit, valued at 25M USD. Once I file your details as the new recipient to the funds, the funds will be approved through the Automated Clearing House or ACH, a facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and settle such entries. Under the automated clearing house system.

Once your details is approved as the new recipient, a credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is 10M USD as your commission out of the 25M USD for your assistance in providing an account to clear the funds. I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25M USD coming through your account.

I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this first quarter of the financial fiscal year 2011

Looking forward to working with you.

Ian Davies

Accredited Vendor

Alliot Groups PS