Hello: Please Read & Reply ....


From: Mr. Peter Efe <mr.peterfe@hotmail.co.uk>;
Dear Partner,
  
My client wants to invest her money in your company/country as she want to re-locate all her financial estate because of the recent political and economic insecurity she is facing in the country.

Firstly, I must re-intimate you with the fact that this a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures. As such will want You to confirm the below information:

Full Name:
Company Name & Address:
Cell Phone:

I am facilitating this project for a client who cannot do it in her name, this is because of the personality of my client. I am facilitating for Ms. Chen Hsing-Yu, the Dentist and Daughter of Taiwans Ex-Leader who is currently facing Charges in his Country. My Client have decided to have this funds amounting to $75 Million Invested with a third party, as it is obvious that the Government is doing all it can destroy the family of my Client.

Please read below link:

http://en.wikipedia.org/wiki/Chen_Shui-bian
http://www.taipeitimes.com/News/taiwan/archives/2009/02/04/2003435256

The Funds in question are currently in a Coded Account with the Industrial and Commercial Bank of China in Hong-Kong, and with the assistance of a Member of the Governing Board of this Bank will be able to Transfer Funds to You with ease. All I will ask is Your 100% Honesty and Cooperation, as I have all Modalities in place for our success.

I am resident in England and can be contacted on this number +44  703 592 8760.


Best Regards.
Mr. Peter Efe
Data Capitals
(Funds Managers/Investment Consultants)
8, Crutched Friars, London, EC6N 2PH



-------------------------------------------------


So wht To do now, If Your client wants to invest in indian markets i will help him out.


From: Mr. Peter Efe
To:
Sent: Monday, 18 March 2013 2:22 PM
Subject: Hello: Please Read & Reply ....

Hello,



I have an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. My Client believes every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.


Best Regards.
Mr. Peter Efe
Data Capitals
(Funds Managers/Investment Consultants)
8, Crutched Friars, London, EC6N 2PH

5 comments :

  1. hello sir,

    I have also received a email this type
    Thanking your for informing me.

    Thanks

    Pankaj

    ReplyDelete
    Replies
    1. yeah .
      don't send them any payment, and don't send them your credit card or bank details..

      Delete
  2. From: David Baker Broker.
    8, Crutched Friars, London, EC6N 2PH

    Thanks for your response to my proposal and interest to partner with my client in the investment of funds in your Country.

    If you can assure me of your ability and proficiency in managing and investing the funds in your country, I will advice that you provide answers to the following questions to enable us commence on this mutual transaction:

    1.What is the best possible and viable areas the funds can be invested into?

    2.What is the “Return on investment” of whatever areas of investment plan/programme?

    3.What are your tax and investment policies for any foreign investor in your country?

    4.What are your country’s monetary policies of inflow and outflow of funds?

    5.provide your full name, address, phone number etc

    6.What is your commission/fees percentage on this transaction?

    I will appreciate if the above questions are provided to enable me and my client access on the possibility of partnering and investing through you in your country.

    I await your early response and looking forward to a lasting and beneficial relationship with your esteemed company.

    Best Regards.
    David
    Cell: +44 770 009 4771

    ReplyDelete
  3. mathew Louis 7 maja 2013 15:35
    Do: "Transport-Handel .LTD"
    Odpowiedz | Odpowiedz wszystkim | Przekaż dalej | Drukuj | Usuń | Pokaż oryginał

    From: Matthew Louis Broker.
    8, Crutched Friars, London, EC6N 2PH

    Thanks for your response to my proposal and interest to partner with my client in the investment of funds in your Country. Like i mentioned in my proposal, we are fund managers, investment consultants, equity partners and loan brokers in United Kingdom. We manage and handle funds on behalf of Government agencies, institutions and private investors.

    I have a private investor who is seeking for credible and trustworthy partners that can invest and manage its funds of over $49,500,00 million usd on his behalf in viable investment areas preferably real estate or other options in your country on a 15 years tenure plan. I assure you that the said funds are free from every form of illegality, drugs, money laundry and terrorism.

    If you can assure me of your ability and proficiency in managing and investing the funds in your country, I will advice that you provide answers to the following questions to enable us commence on this mutual transaction:

    1.What is the best possible and viable areas the funds can be invested into?

    2.What is the “Return on investment” of whatever areas of investment plan/programme?

    3.What are your tax and investment policies for any foreign investor in your country?

    4.What are your country’s monetary policies of inflow and outflow of funds?

    5.provide your full name, address, phone number and any means of Identification etc

    6.What is your commission/fees percentage on this transaction?

    I will appreciate if the above questions are provided to enable me and my client access on the possibility of partnering and investing through you in your country.

    I await your early response and looking forward to a lasting and beneficial relationship with your esteemed company.

    Best Regards.
    Matthew Louis
    Cell: +44 770 009 4771




    > Date: Tue, 7 May 2013 14:09:19 +0200
    > Subject: Re:
    > From: transporthandel.ltd@gmail.com
    > To: sfty@westnet.com.au

    ReplyDelete
  4. Lick my ass you idiot
    Leck mich am Arsch, du Idiot

    ReplyDelete