SHAIKSHOLDING

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Category: Business & Finances

Contact Information
South Africa

SHAIKSHOLDING Reviews

sandy March 21, 2009
Beware of this company
Dear All,

Beware of this company he is sending creating dozens of gmail account and sending mail as below..you may also receive such kind of mail. SO BE ALERT BEFORE ITS TOO LATE...


Email of this fraud :

[email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]


COMPLIMENTS

DEAR BELOVED,

I WANT TO BRING TO YOUR KNOWLEDGE OF A VERY LUCRATIVE BUSINESS OPPORTUNITY THAT I HAVE.

WELL I WORK AS AN AGENT THAT ACCOMPANIES THE DELIVERY OF DIPLOMATIC CONSIGNMENTS TO OUR NUMEROUS CLIENTS, IN VARIOUS COUNTRIES. OUR COMPANY IS A SECURITY COMPANY THAT KEEPS VALUABLE ITEMS FOR HIGHLY PLACED INDIVIDUALS.

THERE WAS A CLIENT I ASSISTED IN DECEMBER 2007 TO DEPOSIT HUGE SUM OF MONEY IN CASH AT THE TUNE OF (US$12) TWELVE MILLION UNITED STATES DOLLARS WITH OUR SECURITY COMPANY. HE WAS STILL IN GOVERNMENT BY THEN AND THEY WERE NOT ALLOWED TO OPERATE BANK ACCOUNTS WITH HUGE AMOUNT, SO HE DECIDED TO KEEP IT IN CASH TILL HE RETIRES FROM GOVERNMENT. BOTH OF US WERE THE ONLY PRIVY TO THE REAL CONTENT OF THE CONSIGNMENT HE DEPOSITED AS IT WAS REGISTERED WITH OUR SECURITY FIRM AS CONTAINING FAMILY VALUABLES.
UNFORTUNATELY NEWS CAME TO ME THAT THE MAN DIED IN A CAR ACCIDENT IN UK ALONG WITH HIS FAMILY, I TRIED TO LOCATE ANY OF HIS EXTENDED FAMILY SINCE HE DID NOT NAME ANY NEXT OF KIN BUT MY SEARCH WAS ABORTIVE.

I AM LOOKING FOR A TRUST WORTHY PERSON THAT WILL CLAIM THE CONSIGNMENT FROM OUR COMPANY AS THE NEXT OF KIN TO THE DECEASED. I SHALL GUIDE YOU ON WHAT TO DO AND WILL ALSO INFLUENCE THE CHANGE OF OWNERSHIP OF THE CONSIGNMENTS IN YOUR FAVOR. I INTEND SHARING IT WITH YOU 50-50.

BE ASSURED THAT THE TRANSACTION IS WITHOUT RISK NOW OR IN THE FUTURE AS I AM THE ONLY ONE THAT KNOWS THE REAL CONTENT OF THE CONSIGNMENT.

KINDLY CONTACT ME IMMEDIATELY THROUGH MY PRIVATE EMAIL: [email protected], OR SEND YOUR CONTACT NUMBERS SO THAT I CAN CALL YOU TO ENABLE US COMMENCE WITH THE TRANSACTION.

PLEASE KEEP IT HIGHLY CONFIDENTIAL.

I AM WAITING FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
MR. SCHABIR SHAIKS

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