MY DEAL GARAGE - TIGERSHARK CAPITAL : BLACKLIST

This particular page was set up to warn our community of the potential threats out there.

We welcome all relevant authorities to investigate these threats to protect the welfare of the global community.

Tigershark Capital and MyDealGarage^TM takes a very serious view in conducting an ethical, honest and professional business.

We are not adverse in informing the relevant authorities of suspect criminal and unethical activities.

▪ Received : 29/2/2008, 547pm, From : Usman Shamshudeen, Email : usm_anshamshudeen@yahoo.com, Subject : I NEED YOUR KIND ASSISTANCE

I am Mr.Usman Shamshudeen,a Director of a Bank in Africa.a contractor made a deposit for 12 months valued at USD$25.5 million. Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, we discovered from his contract employers,that the depositor had died. On further investigation,I found out that he died without making a will. The money is still sitting in our Bank.
Consequently, my proposal is i want to front you as his next kin, if this transaction intrest you kindly let me know so i can advice you on how we are going to execute this deal.
Regards,
Mr.Usman Shamshudeen
ECO INTERNATIONAL Bank Plc.

▪ Received : 26/2/2008, 3:17pm, From : Viktor Lebedev, Email : vlebedev@gmail.com , Subject : Dear Friend

Dear Friend,
I am Viktor Lebedev and worked with Group Menatep before my elder brother and former CEO of Group Menatep Russia was arrested along side Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia by vindictive and vicious President Vladimir Putin. I have a very sensitive and confidential brief from this top (oligarch) who is now sick in Jail to ask for your partnership in re-profiling funds US$62 Million. I will give the details, but in summary,the funds are coming from London. This is a legitimate transaction. You will be paid 20% as your commison/compensation for your active efforts and contribution to the
success of this transaction. If you are interested, please do indicate by providing me with your confidential telephone number,fax number and email address and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems.
Regards,
Viktor Lebedev.

▪ Received : 23/2/2008, 823pm, From : Steven Lee, Email : s_lee709@yahoo.com , Subject : URGENT INHERITANCE CLAIM!!!

Dear Partner,
I am Mr. Steven Lee, am one of the Director of our Bank.On the 2nd of January 2005, I received a call that one of my customer Died in the Tsunami Disaster with his wife and only child while on Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate any of my customer's Extended relatives and until date have not succeeded. I have contacted you to assist in repatriating the money left behind by My client before it gets confiscated by our bank or declared Unserviceable by our bank where this deposit Is lodged. Now, the bank Directors has called a board meeting regarding this Funds. So my main motive right now is to share this great opportunity with You by presenting you as the Next of Kin to the Deceased since all his Banking details are with me as his personal Account Officer. And the Deceased Account valued atUS$10,000.000 (Ten Million United States Dollars).Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you as inheritance and thereafter, you and I can share the money; 50% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund. We shall start the first transfer with US $5000.000.00 (Five Million United States Dollars only), upon the successful actualization of the First transfer without any disappointment from your side, we shall Re-apply for the payment of the remaining amount to your account. I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I Require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under A legitimate arrangement that will protect you from any breach of the law. Please contact me if you are interested immediately via my personal
Email:- steven.lee26@hotmail.com
Best regards,
Mr. Steven Lee