Wednesday, October 8, 2008

FW: Request for your Services

------ Forwarded Message
From: Henry Tang <henrytang@gmail.com>
Reply-To: <henrytang2312@yahoo.com.hk>
Date: Tue, 7 Oct 2008 20:20:40 -0700
Subject: Request for your Services

Mr Henry Tang
GuangDong Xin Ventures (HK) Limited
Flat B, 7/F, Wang Yip Centre,
18 Wang Yip Street East, Yuen Long,
New Territories, Hong Kong.
henrytang2311@yahoo.com.hk

Attention: Counsel,

Request for your Representation.

We the management, members and staff of Guangdong Xin Machinery Co.,(Hong
Kong) Ltd, a subsidiary of Guangdong Xin Ventures Ltd will be very
appreciative of your consideration of our proposal for you to represent us
in your country as a medium of receiving payments for goods supplied to our
customers in Europe.
We specialize in exporting machinery equipments, such as Standard Bucket,
Heavy Duty Bucket, Clean Up Bucket,Skeleton Bucket, Ditching Bucket, Ripper
and Generating Bucket, and HARDBOX from Asia into Europe, Europe and
Australia. And the global need for our goods has given rise to a significant
increase in our customer base world wide. In anticipation of your
acceptance, I am taking the liberty to explaining in detail the requirements
and need for your services.

Due to the growing trend for the need for hybrid equipments in Europe and
the world in general,there has been an upsurge in my customer base and the
need for me to expand my business network to meet up with the
responsibilities at hand.

I assume you understand the need for every business to grow and expand to
increase profit. As a result of this development, I have had the need to
extend my customer base to Europe. However, it is only logical that changes
are put in place to meet up with the demands for a speedy intercontinental
monetary transaction as time is always a factor in effective business
management.

To give you a better understanding of what your responsibilities will be as
my representative, it is important that you understand some difficulties
that I am faced with presently in receiving funds from clients in Europe.

Firstly, most payments for goods are drawn in checks and it takes
approximately two weeks for checks from other continents to clear with our
local banks. These delays mostly result in our late response to orders and
we sometimes loose clients to other suppliers.

Secondly, we experience high tariffs and foreign exchange charges as funds
will have to be converted by our banks to local currencies as they are
cleared with our banks and re-converted to foreign currency as we place
orders for supplies from our international suppliers.

As you can see, the back and forth process of currency conversion, results
to high charges for foreign exchange thereby resulting to increase in cost
of doing business. But with your assistance as my representative, funds that
are to be used for supplies will be sent directly to you from my clients
there by avoiding the intercontinental banking processing time between Asia
and Europe.

Your acceptance of our request for your services will also require the
responsibility of providing consultation in the case of deliquent payments
associated with North American customers who are ready to pay for their
ordered products using certified bank cheque/draft issued in USA banks.

You will be required to deduct your 10% automatically as funds are made
available to you, that way, we can be rest assured that all parties involved
are treated accordingly. We are to provide our client the under listed
payment information.

If you are ready to assist,please fill and return back for immediate
processing.

Name to be written on Check:

Direct Mailing Address:

Direct Telephone:

Name of your bank:

Also, receiving your retainer agreement would be greatly appreciated in this
case to commence with signing of representation, if accepted and clear to
our request. Our estimated transaction volume is between US$650,000.00 and
$1,750,000.00 monthly. The suggested 10% commission should take care of your
retainership fee, wire transfer fee for the balance and other expenses that
would be incur during the payment processing.

On behalf of GuangDong Xin Ventures (HK) Limited, Please accept my sincerest
appreciation in advance for your willingness to render your services as we
look forward to your prompt response to our request.

Best Regards,
Mr. Henry Tang
Assistance Director.
henrytang2311@yahoo.com.hk

------ End of Forwarded Message

Tuesday, October 7, 2008

FW: Beloved,COME TO THIS SITUATION!

------ Forwarded Message
From: Mrs Alice Jones <al_jones_09@yahoo.com>
Reply-To: <alicejones_confidential@hotmail.com>
Date: Wed, 8 Oct 2008 00:01:26 +0900
Subject: Beloved,COME TO THIS SITUATION!

Dear Beloved,

I hope this email meets you in good health, I have been worried why you
are yet to reply my previous email to you or if you ever received it. Like
I told you, I am Mrs Alice Jones, married to Late Mr Peter Jones, who was
a well established business merchant before he passed on.

Please carefully read and understand my reason for contacting you through
this email.

For the past 2 years I have been going through so much depression and I am
willing to share my pains with you. please I do not want you to turn me
down at this point because my health depends on it. I lost my husband and
my only son to a car accident and this has really shorted life for me and
to crown it all, after the funeral ceremony, my late husbands relatives
took all my belonging and everything belonging to me and my family because
I do not have a child for their brother anymore. Ever since then, they
have paid no attention to my welfare. It was hell for me after the funeral
so I had to leave the family home. While leaving my home, I took along
with me the documents concerning my late husbands investment in the value
of $5m in one of the banks in Europe and I have proposed this investment
for charity. Due to my poor health status and the presence of my late
husbands relatives around me, I ask for your assistance.

Please, I need you to help me secure the investment fund for my welfare
and charity purpose. I want you to partner with me in securing this funds
to your account in your country and use to implement a charity project in
my late husbands name.

In appreciation of your help at the successful delivery of the funds to
you, you are to keep 30% for yourself, and the remaining 70% for my welfare
and my project.

Should you be interested in my proposal, please treat this project with
utmost confidentiality and respond to my letter immediately via my private
email (alicejones_confidential@hotmail.com) with the following informations

1. Your Full names......
2. Your Address......
3. Your Telephone /Fax......

The reception of the above information will enable me commence all
arrangement for the purpose of our partnership to the bank so you will
represent me as my partner for the investment to be released to you to
commence on my project subject to your response, I will give you more
information on how to secure the funds and how we will handle the project.

Please, write back to me A.S.A.P so we can get funds out this week .

Remain Blessed,
Mrs. Alice Jones

------ End of Forwarded Message

Monday, October 6, 2008

FW: Humanitarian Call.

------ Forwarded Message
From: Madam Sarah AL Bin Fazal <sarahalbinfazal@gmail.com>
Reply-To: Madam Sarah AL Bin Fazal <sarahalbinfazal@gmail.com>
Date: Mon, 06 Oct 2008 20:38:12 +0000
To: <sarah@gmail.com>
Subject: Humanitarian Call.

Hello

Getting your contact was not an easy task because since I am not computer
literate, I ordered an expert
to seek a fellow very far away and he went to the institute of International
Business to apply and he paid
them the charges to have been able to get your email address.I am Lady Sarah
, married to Al Bin Fazal Mohamed
a Malaysian who is dead; he died in a train bomb blast in Spain when he was
going for his medical check
up in 2005.Please copy and paste this Internet link for more information on
the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without a child.
My husband and I made a vow to
uplift the down-trodden and the less-privileged.I can adduce this to the
fact that he needed a Child from this
relationship,which never came. When my late husband was alive he made a safe
deposit of 3 Million Great British
Pounds which were derived from his vast estates and investment in capital
market with security company here in
Europe.Recently, my Doctor told me that I have limited days to live due to
the cancerous problems I am suffering
from.

I have decided to donate this fund to you and want you to use this gift
which comes from my husband's effort to
fund the upkeep of widows, widowers, orphans, destitute, and persons who
prove to be genuinely handicapped
financially.Being aware of the bourgeois religion of my relatives and the
misused of his previous investment
and ventures. I have decided to put smile on the face of the less
privileged.

I can be reached with my private email:sarahalbinfazal@verizon.net

Sincerely Yours,
Sarah Al Bin Fazal.


------ End of Forwarded Message

Saturday, October 4, 2008

FW: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.


------ Forwarded Message
From: Horst Hieter Haensgen <diplomathaensgen@yahoo.com>
Reply-To: <diplomathaensgen20072@gmail.com>
Date: Sat, 4 Oct 2008 13:07:54 +0100
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
TEL: +234-802-723-7605
EMAIL: diplomathorsthieterhaensgen@yahoo.com
Your Unclaimed Fund,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA.  He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia.  In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer  irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable.
Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund
successfully without any seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick
wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your
address.
Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.
Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.
Yours Sincerely,
MR. Horst Hieter Haensgen
+234-802-723-7605


------ End of Forwarded Message