Thursday, January 13, 2011

this is a very ingenious one, like; I am ill, you take my place and trade for me, than we share!

It is the first time I meet this kind of theft.

Let's call it "the modest thief trick"

We don't talk millions, we don't share gazillions, nobody died, nothing illegal.

If she really expects me to believe she bought cash for years a product and supplied it from Malaysia to UK with no invoice so that her boss couldn't find out who the producer is, than she must really think low of me. I must be the dumbest person on eart.

Rad it:

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My name is Jane Isaiah, i was really impress to share partnership with you after viewing your profile at .ecademy.com, and because you said that you are into networking, that's why am contacting you for this little project. I'm working as a market research executive/purchasing manager for a Scottish company . I'm specifically into buying and supplying of chemical products. I normally travel to Malaysia where i purchase this product and supply to our company. The name of the product is Silicon Oil Lq. This chemical product is used for cleansing and purification of Gold, Diamond and other precious stones such as, citrine, Aqua marine, Tanzanite, Sapphire etc. There have been high level of demand in our company for the product. The product is very cheap in Malaysia compared to U.S and Europe. In US and Europe, per carton of the product cost US$1,800.00 to US$2,000.00, while in Malaysia i only buy for RM2,000.00 per carton. So considering the exchange rate, if you buy for RM2,000.00 per carton and sell to our company for US$1,900.00 Per carton, you will be making profit of RM4,047.00 based on exchange rate of 1.00USD= 3.18250 MYR.

Our company have asked me to give them the contact of the supplier in Malaysia since i am presently in the hospital for major surgery, but i don't want to disclose to the company the direct contact of the supplier because i don't want them to find out the real cost of the product for the security of my job and protection of my reputation.

My company is presently interested in buying 50 cartons. If you are interested, i will submit your company's details to our company as the supplier and give you the contact of the Malaysia supplier so you can buy the product for RM2,000.00 and sell to our company for US$1,900.00 per carton. Please note that i am not in the position to send you money to purchase the product from the supplier in Malaysia due to my ill health. My savings is empty because of my mortgage and hospital bill. Please also note that i have NEVER ask you to send money to me neither will our company do so. You are to purchase the product with your money from the supplier in Malaysia and supply to our company's purchase representative who will be meeting you in Malaysia to pay cash for the product.
My friend this is real deal that generates so much profit, our company must not have any direct contact with the supplier in Malaysia, so you must make sure that you are ready financially before you take up this opportunity.
Immediately i am dismissed from the hospital, i will take over the business as the purchasing manager, so we can discuss on how to share the profit amicably.
But for now that i am away, you can give me 20% from the profit.
I look forward to your reply if the above project is worthy of your attention.

Best Regard
Jane Isaiah
Newcastle .

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So, how is this working? I have no idea, since you give her 20% of your gain after you sold.

This is either the buyer never existed (which is normal) but the seller exists and she is making them some sales, than you buy it and take a bath in the chemicals that nobody wants,

or neither the seller exists, but the buyers reference person somehow "finds out" your dirty scheme with the "coleague" involved, and claims some bribe not to go talk, the lady is under surgery, you don't want to loose the deal, so a couple of tohusands fly into the contact's pockets, than your partner ceases to exist (she never existed in reality) your contact in the company too (neither him existed in reality), the company never existed, nor the seller, and even if they exist most probably have no idea what the heck are you talking about.

Period.

Wednesday, January 5, 2011

I have nobody to leave my wealth with and I am abotu to die, would you please be my next of kin? I trust you although I have no idea who you are!

Now that's odd:

I have no idea who you are, got your name randoming and I want you to take over my money and do charity!
Wow!
Who wouldn't buy in a trick like this?
How is it working?

I presume the funds are in a bank or a safe somewhere, and in the middle of the process, paperwork and so on, your benefactor dies sudenly (that is "unexpected" since he already told you about health problems!!)
And here comes in this bankrupt banker that sais you only can get this money if you pay a bribe or something.

As soon as you pay, you can kiss goodbye your money, and the rest of the story, since all of them will wanish together!

here is the letter:

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My Name is Mrs. Helen Keffe, Please i grave your Indulgence.

Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.

I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as

Mrs. Helen Keffe, of Republic of Benin , A widow to Late Dr. David Keffe (former Counselor of the Benin Embassy in Madrid , Spain . I have been recently diagnosed of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital.

There is us$16.M (Sixteen Million United States Dollars) my husband has in a bank in ( BENIN ) of which I am the next of kin. With my health condition and because my husband and I have no child, I decide to contact you so that I will pass the right of next of kin to you.

This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately with your full names and contact information's so that I will have the trust to pass the right of next of kin to you.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please call my doctor at +229 96-18-38-83 to speak to me.
Yours Faithfully,
Mrs. Helen Keffe

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Funny this is the first one that asks me not to ask wherefrom they got my address! LOL