Phishing email

37 Castle Terrace
Edinburgh, EH1 2EB
United Kingdom

Dear Sir /Madam

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of my search of competent business contact while I was visiting Toronto Canada at the film festival, and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of interest to you. In 2002 my client a reputable wife of an oil business tycoon in the Middle East was striped off her late husband’s assets because of the limited human right in that part of the world, she is now seeking asylum in United Kingdom, fortunately now in UK she was able to retrieve some of her late husband’s foreign asset/ funds which is estimated to be $35.2 USD Million.

At this point she is willing to invest $15.2 USD Million with a reliable business associate, as soon as we enter into proper agreement that funds could be shipped to you via diplomatic means or bank transfer

You will receive funds and await further instruction, before the commencement of the any investment project you stand to retain 20% of the principle sum, and after the investment project is been embarked upon the profit will be shared 60% for us and 40% for you.
We are banking on your trust to act in this capacity, if you are interested in this partnership forward the following information to enable us prepare a legal paper work that will bind us in this transaction.

1 Legal Name
2 Contact mailing Address
3 Telephone and Fax Number
I would appreciate reply via my phone,fax or email id above.
Thanks in anticipation of your favorable response to our proposal and acct in dispatch

Barrister Frank Green

Similar to frauds of nayanshree hathwar, riddhi siddhi, sunaina


Why indians lose money to nigerian scammers

Research has indicated that Indians lose the most money to nigerian 419 scammers, because lying, fraud and cheating are essential qualifications for a person becoming a VVIP in the indian internet sector, with google, tata, paypal and others allegedly protecting and rewarding the cheater frauds with important government jobs, with stolen resumes, Take the case of goan call girl and diploma holder siddhi mandrekar, who commited corporate espionage on the engineer and webmaster who made the mistake of trusting her and steals data daily using the top secret wifi network. Instead of being punished for corporate espionage, the fraud siddhi mandrekar was rewarded with very important government job stealing the resume of the engineer she had ruthlessly cheated and exploited .

Similarly bangalore housewife shivalli brahmin cheater nayanshree hathwar looted the engineer and webmaster of more than Rs 1,1 lakh , again instead of being punished the ungrateful fraud nayanshree hathwar, was rewarded with very important government job stealing the resume of the engineer she had ruthlessly cheated and exploited . Bangalore cybercrime refused to take action against nayanshree hathwar for cheating despite providing all proof indicating that brahmins are rewarded for cheating engineers .

Now when important governmemt jobs in the internet sector seem to reserved for known well connected frauds and cheaters with stolen resume, these frauds will naturally not be able to prevent further frauds. These frauds may be encouraging the nigerian scammers to loot people just like they have already cheated and stolen the resume of an engineer who made the mistake of trusting them. It reflects the mindset of those incharge of the internet sector, where cheating, lies and fraud are considered to be an important virtue for at least some of the most powerful officials