Safeway Financial Services
This scam comes from email satheo@sify.com with the name of Orhan Tahpur. Orhan may not be the actual person that sent this email, the response address matched. Many times, such emails use a real email address with a fake name. Below is the email I received.
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Orhan Tahpur (satheo@sify.com)
Greetings
I am sorry for using this medium of communication in contacting you, but be informed that it is based on the urgent nature of this deal that I am about to present to you now for your consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Orhan Tahpur, native of Bahcelievler-Ankara, Turkey and the executive fund Manager with Safeway Financial Services, BD15ZG, Bradford, UK and I handle all our Investors Capital Project Funds. I was able to divert 1.2% investors Excess Return Capital Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of 5.745Milion GBP has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006/2007.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.
If you are interested, A Safeway Financial Services memorandum of understanding will be drawn up between parties clearly defining the benefit ratio as we progress in this project. I would therefore appreciate further information on your company, that is what your company does, what you propose to do with my funds and I will appreciate also your general comment s and thoughts about the investment opportunities in your company, country and beyond. I am interested in real estate, stocks/share (capital market), information technology and communication. However, all these are subject to your sound investment advise as I shall rely greatly in your judgments.
kindly reply back to enable me provide you with in further details on Safeway Financial Services and how we shall proceed to realize the transaction
Sincerely,
Mr. Orhan Tahpur.
Seems like the same thing!
Dear Friend,
Greetings,
I am sorry for using this medium of communication in contacting you, but be informed that it is based on the urgent nature of this deal that I am about to present to you now for your consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Richard Bright, native of United Kingdom and the executive fund Manager with Safeway Financial Services,BD15ZG,Bradford,UK. I handle all our Investors Capital Project Funds. I was able to divert 1.2% investors Excess Return Capital Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of 5.745Milion GBP has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006.And this said funds has been moved to a Security and Finance firm account in Asia.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be detected or traced.Our sharing ratio is 70:30. If you are interested, kindly reply back to my private email-(richybright777@gmail.com). to enable me provide you with in further details on how we shall proceed to realize the transaction.Please if you are not interested don’t use this form to betray me.
Sincerely,
Mr. Richard Bright.
Same again but different email.
Dear Friend,
Greetings,
I am sorry for using this medium of communication in contacting you, but be
informed that it is based on the urgent nature of this deal that I am about
to present to you now for your consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr.
Richard Bright, native of United Kingdom and the executive fund Manager with
Safeway Financial Services,BD15ZG,Bradford,UK. I handle all our Investors
Capital Project Funds. I was able to divert 1.2% investors Excess Return
Capital Funds to our Safeway Trust Funds Account whereby I can easily
present anyone of my choice to claim the funds. On this note, the total sum
of 5.745Milion GBP has been diverted representing the 1.2% Excess Return
Capital Funds from the Investors Capital Project Funds for 2005/2006.And
this said funds has been moved to a Security and Finance firm account in
Asia.I need a reliable and trustworthy person that can work this deal out
with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be detected or
traced.Our sharing ratio is 70:30. If you are interested, kindly reply back
to my private email-(rbright247@sify.com) to enable me provide you with in
further details on how we shall proceed to realize the transaction.Please if
you are not interested don’t use this form to betray me.
Sincerely,
Mr. Richard Bright.
Never stop trying.He does it again.
Greetings,
I am sorry for using this medium of communication in contacting you, but be informed that it is based on the urgent nature of this deal that I am about to present to you now for your consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Richard Bright, native of United Kingdom and the executive fund Manager with SFS Finance. I handle all our Investors Capital Project Funds. I was able to extract 1.2% investors Excess Return Capital Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of GBP£5.745Million has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006.And this said funds has been moved to a Security and Finance firm account. I need a reliable and trustworthy person to entrust the funds to as a foreign partner/beneficiary for investment in his/her country.
There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 60% for me:30% for you and 10% for charity works. If you are interested respond back to me for more details about this transaction. Please if you are not interested don’t use this form to betray me.
Sincerely,
Richard Bright