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Posted by
Ngoc Son (Sunday, October 28, 2007) BG Euros 1B ready to put into PPP |
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Dear Sir;
We have a HongKong partner who are owner of a Bank Guarantee which have the face value €1,000,000,000 (One Billion Euros). Such BG issued by HSBC (London) under the name of HongKong Partner and he assigned with Power of Attorney to us to use this instrument for any purpose we want. We would like to contact any serious Trader and/or program Manager to put this instrument into a private placement program. We ask for profit by 130% of the face value of mentioned BG only. BG’s owner request the payment as below : 1) Within 24 hours after received all of the legal supporting documents issued by HSBC (London) and verified / authenticated, Trader will be transfer payment of Euros Two Million (€2,000,000) from profit / credit lines as first payment to owner for initial project expenses. 2) Within ten (10) banking days after that, Trader will transfer fifty (65%) of face value to owner’s account for Project Financing. 3) The balance Fifty (65%) will be transfer within 10 banking days after that. If you are interesting in and the payment schedule above is acceptable, please do not hesitate to contact me as soon as possible for further discussion. Sincerely yours;
Pham Ngoc Son
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From: Mr. Robert Cohen Enriquez & Daughter IsaGrace 01 BP 4690 Abidjan 01
Abidjan cote d'Ivoire
Attn: President/Director,
I am Mr. Robert Cohen Enriquez the only CHILD of late former Director of finance ministry,Dr. Micahel Snizore of Sierra Leone diamond and mining corporation.
I must confess that my agitation is real, and my words is my bond. In this proposal, my late father diverted this money meant for purchase of ammunition in our country during the peak of disastrous civil war behind his death.
He deposited $18 million u.s dollars with one prime bank here in Abidjan, where I am residing under political asylum with my younger sister Ana.
Now the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note, that I am contacting you.
We will need you to permit us and assist us transfer the money in your private bank account for investment of our beloved future. If you help us, we will happily give some reasonable amount for your help.
Now all our hopes is banked on you and we really wants to invest this money in your country, were there is stability of Government, political and economic welfare.Honestly I want you to believe that thistransaction is real and never a joke.
My late father gave me the photocopies of the certificate of deposit issued to him at the time after the depositing the money in the bank, which we can still send to you to be clarify because, we do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for us because this money is the hope of our lives, it is important.
Please write me immediately after you must have gone through our message, fill free and make it urgent. That is the reason why we are going to offer you atleast 10% of the total money, and in case of any other necessary expenses you might incur during this transaction.
Try and negotiate for us some profitable bluechip investment opportunities which is risky free which we can invest with this money when it is transferred to your account, personally we are interested in estate management and hotel business, please we may need your advise us.
Get back to us immediately you receive this message for more explanation. You will have to promisse me and my younger sister to be a father considering our situation and not to betray us.
NB: my late father used me the only child as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
Thanks and God bless
Best regards,
Mr. Robert Cohen Enriquez & IsaGrace TheAEFoundation@aol.com
REKNAB, JOHHNY LACHINGAS, TRB, THE REAL BANKER, ISAGRACE: In the last days, Mr. Cohen Enriquez (Alias "Tonito") IP ADDRESS = 195.175.37.70 has been posting with different nicknames like MIKEPUMPS (stolen ID from Mr. Mike -businessman in oil, I think-), HONESTBROKER123, MONEYBROKER123, REAL BANKER & others. The problem is that he is a scammer, he claims to have bank guarantees but he is not a busimessman at all. You can easily find posts about him because he is not honest at all. He posts everytime against me because I have discovered the scams he has done: http://www.bradynet.com/bbs/structu... He was rejected from a serious enterprise & financial company: WELLSFARGO. So right now he is broken. He will keep posting against my person because he thinks hiding himself and being lack of respect, he will change the businessmen mind about me. I do not need promotion, I have done enough transactions to be calm and I do not care about Mr. Cohen Enriquez opinion but it is important that nobody falls in his scams anymore or her daughter (isagrace). He has many IDS and e-mail address like: TheAEFoundation@aol.com So just be careful from this man, it is the same for me if he insults me, but take care your money from this FRAUDLENT PERSON. You can read posts from people who know him optinbiz: Kim from Cumberland, Ontario, Canada honestbroker 123, Best regards to you. Please Google it up ""Tony Enriquez Scammer"" A lot of informartion is available through that search.
UNQUOTE
Right now Mr. Cohen Enriquez deals cars, so are you going to lease or give your money to this person? It is up to you.
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