Sunday, 3 August 2014

Please your immediate reply needed








From: Diaz Mohamed <mohamed.diaz@terra.com>
Date: Sun, Aug 3, 2014 at 5:08 AM
Subject: Please your immediate reply needed.
To:



Dear Friend,

Hopefully i am not disturbing. Please forgive my way and manner contacting you this way. I will like you give me your sincere attention. I need a matured and capable hand in a business deal of $18.5 million US dollars.I belief you are suitable to handle such project perfectly . I will be glad to discuss the details with you. Please do me a favour and make sure you always contact me through my private email: mohamed.diaz@terra.com
You will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me too. Look forward to your rapid reply!

Thanks and best regards, 


Capt Mohamed Diaz


Miss Helen Kipkalya

Greetings My Dear One

Really i know it will be a surprise to receive a letter like this from an unknown person, please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconvenience it may have cost you to read. I hope this mail will meet you in a good health.
 I contacted you after going through your profile and my prayers over it in my search for a trusted one. With due respect I also beg for your pardon for writing your email without your permition and to state the following few lines for your kind consideration for i am writing this mail to you with tears and sorrow from my heart.

My name is Miss Helen Kipkalya Kones, 24yrs old female from Kenya. My father was Hon.Dr.Kipkalya Kones the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash with the link below: http://edition.cnn.com/2008/

WORLD/africa/06/10/kenya.crash/index.html

My predicaments started after the death of my father. After the burial of my father, my stepmother and uncle conspired and sold my father's properties to foreign expertrate which they shared the money among themselves and left nothing for me. I lost my mother long time ago, and since then i have been through hard times in the hands of my step mother, it has been so tough and sufferings for me since the death of my late parents.

Before my father's death, he told me that he made a fixed deposit of the sum of Seven Million Two Hundred Thousand United State Dollars ($7.200.000.00) in one of the Banks here in Burkina Faso, with my name the beneficiary, I travelled down to Burkina Faso and confirmed his statement positively from the bank. But on my arrival to the bank, the Bank Director who I meet in person told me that my father's instruction to their bank was that the money would only be release to me when I am married or when i present a foreigner who will help me and invest the money overseas.

Dear i have decided to contact you personally seeking for your urgentassistance in transferring of my inheritance fund into your bank account and also for investment assistance in your country as my appointed trustee as the bank request, the bank said that they must keep to my late father's instruction on the deposit of the fund and immediately get a foreign partner who will assist me, they shall not delay in the transfer of the fund considering my present condition over here.

Dear please consider my condition and assist me as it is my intention to compensate you with 30% of the total fund for your kind effort then the balance shall be my capital for the investment which you will advise and assist me over there in your country. I have suffered lots of set back as a result of my parents death and am counting on you to rescue me from my present condition here over here and give me a better living over there in your country.

Please do keep this only to yourself till the fund is successfully transferred to you. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money to herself, I am lucky today that am out from my country Kenya and am now in Burkina Faso where my late father deposited the money and i have been confirmed by the bank with the documents i have at hand for the transfer, after i receive your reply, in my next mail to you i will give you more details and send you my picture.  I am waiting to hear from you as soon as possible.


Yours sincerely

Miss Helen Kipkalya

Daniell Bromley. The Product Sourcing Manager of TEVA UK LIMITED (TUL), a U.K pharmaceutical


From: Daniell Bromley <da-bromley@outlook.com>
Date: Sun, Aug 3, 2014 at 10:01 AM
Subject: RE: Re Re: reply
To: Mohini Porwal <mohini.aerosoft@gmail.com>

My Name Is Daniell Bromley. The Product Sourcing Manager of TEVA UK  LIMITED (TUL), a U.K pharmaceutical
research agency and I am personally contacting you for a legal and profitable opportunity that will open doors for unimaginable
financial rewards for both of us. I know you will wonder how i come to know about you or how i got your email id, i actually got it from India database and i found you suitable person to handle this deal without any fear of trust..
 
 
My Company (TEVA UK  LIMITED) here in the U.K demanding for Herbal Roots called (sullar herbal roots).
This (sullar herbal roots) is combined with monosodium glutamate (MSG) for the production of a vaccine called HYALURONICŽInjectable
by this company and distributed as part of foreign aid to Countries in War and Refugee camps throughout the world under the
habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases like. Cancer, mycoplasma, Psysoriasis,
Prevention of HIV and other related Pathogenic viruses...Etc...
 
 
I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will
Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of( $1,800) Per packet Of 50 Grams As
It Is Been Sold By The local supplier In India, And Re-sell To The U.K Company here At The Rate Of Us($3,150.00) Dollars Per Same packet Of 50 Grams, as against($2,400.00) per a packet which we normally buy the products from the former middle man who has never kept to our sharing agreement. The over inflated profit that is added to it will be shared by both of us. That’s you will have 60% while 40% will be for me. This over inflated profit shall be calculated on the basis of the number of packets that you are able to supply us for purchase in any of our trip to India . I shall give to you my bank account details where you will send in my entitlement.
It Is An
Ayurvedic Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurvedic Products In its Raw Form,
it is being refined in The Western World Laboratories Before use. This Ayurvedic Herbal Root Is Not Illegal In Any Way To Any
Authority.
Please Note that once made available, The Company Is Financially Capable of Flying down To Your Country (India) for purchase and
Payment of This Product from you.
 
 
My Proposal:
I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf.
All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here (TEVA UK  LIMITED) by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each
Other's Contact.
I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your
Specialization. This Business Is very Lucrative Without Any Risk.
 
 
The Question Now Is!!!, How you can Convince Me on your part That I Am Going To Get My Own Percentage% On Any Transaction You Do
With The Company?. because i had a very bad experience before with my formal contact .  If You Assure Me Of Your Reliability and honesty, I Will provide You with All Necessary guide lines And
Information Needed for you To carry out This Business Successfully on my behalf and make some profitable Commissions of your own
also, as I await your response.
Regards
Daniell Bromley
+448719746257


Mohini Porwal [ B Sc]
Trainee News Editor






Shri S K Jain C M D of Syndicate Bank Arrested By CBI

The CBI Arrested Six people including Chairman and Managing Director of Syndicate Bank Shri Sudhir Kumar Jain for allegedly taking bribe of INR Rs 5000000 for increasing Credit limit of some companies in violation of banking rules.
After keeping a watch on the activities of Jain for last six months on the directive of CBI Director Mr Ranjit Sinha, CBI sleuths finally swooped on his relative and a Madhya Pradesh based Chartered Accountant and arrested them while allegedly receiving cash from representatives of companies which have been involved in Coal Scam.

The CBI has filed two cases against Jain accusing him of receiving a bribe of Rs 50 lakh through conduits and abusing his official position to enhance the credit limits of some companies in violation of laid down procedures. Sinha, who has been at the forefront of fighting corruption at high places, has been personally monitoring the case and the searches that were being conducted by its sleuths since morning at 20 places in Delhi, Mumbai, Bangalore and Bhopal.

We are determined to Fight corruption at high levels and today's case was one such example. In this case, CBI alleged that the conduit was the brotherin law of the CMD and the deal was struck by the chartered accountant who has started his own firm of providing loans to big corporate houses.


CBI claimed to have recovered cash to the tune of Rs 20 lakh from Jain's residence besides gold worth Rs 1.70 crore and Fixed deposits upto Rs 60 lakh.

In the two FIRs, CBI has named Neeraj Singal, vice president and managing Director of Bushan Steel, Ved Prakash Agarwal, chairman and managing director of Prakash Industries, Mr Pawan Bansal, Chartered Accountant, Vineet and Puneet Godha, Mr Vijay Pahuja, Shri Purushotam Totlani and Pankaj Bansal.

It is alleged that Bushan steel used the services of Totlani and the money was handed over to Vineet, the sources claimed and added at that point the CBI arrested both.
There was no immediate word on the other three who had been arrested by the CBI.


Mohini Porwal [ B Sc] Trainee News Editor
Trainee News Editor
mohini.aerosoft@gmail.com
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