MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.
Good Day,
Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.
I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.
All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email : sungleehk@hotmail.com
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.
Yours faithfully,
Mr.Sung Lee
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Dear Friend, I am Mr Solomon Adams. Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of (USD$20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below. 1.Full Name ........... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation.... Please keep this proposal as a top secret and delete if you are not interested. My Regards to you and your family. Mr Solomon Adams. Reply With This Email ADDRESS solomon.adams13@voila.fr |
Dearest Beloved Friend,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don't want you to feel
sorry for me, because, I believe everyone will die someday. My name is seria zuma; from
Solomon Island, I was married to late Dr. Anthony zuma, a contractor and diamond dealer for
Thirty-two years before he died in the year 2004.
I am 66 years old, and I am suffering from a long time cancer of the breast which also affected
my brain. From all indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two months; this is because the
cancer stage has reached a critical stage.
I was brought up in a motherless baby's home, and was married to my late husband for twenty years
without a child. My husband and I are true Christians, but quite unfortunately, he died in a
fatal motor accident on his way to the neighbouring country for a Charity donation, since we do
not have a child of our own.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all
the sum of $15.2million dollars with a Bank in Ouagadougou - Burkina Faso, West Africa where we
spend our life together.
Presently, this money is still in their custody, and the management just wrote me as the
legitimate beneficiary to come forward to receive the money after keeping it for so long or
rather issue a letter of authorization to somebody to receive it on my behalf since I can not
come over as a result of my illness, or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since
lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organisation of your choice and
distributed each year among the charity organization, the poor and the motherless baby's home
where I come from.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows
around. I must let you know that this was a very hard decision, but I had to take a bold step
towards this issue because, I have no further option. I hope you will help see my last wishes
come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a
letter of authority which will prove that you are the new beneficiary of my funds, and the
documents concerning the deposit. Please assure me that you will act accordingly as I stated
herein. Hope to hear from you soonest. I am waiting your response.
Yours Sick Sister in Christ,
Mrs. mrs.seria zuma.
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($ 8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9. FAX:............................................. BEST REGARD. MR ANNAMIKK YACUBU, |
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Dr. Terrance Brown
to our claims deparment: robertgoldsmith1@hotmail.co.uk
Telephone: +447010040973
From The Office Of The Finance Minister
Federal Republic Of Nigeria
DR.MRS NGOZI OKONJO IWEALA
Attention ATM CARD Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$4.5m (Four Million Five Hundred Thousdand United State Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$4.5m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only
We have mandated Intercontinental Bank Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$4,5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of Intercontinental Bank Nigeria Plc
Contact Person: MR ALLEN WHITE
Office email address: allen.white@w.cn
Tell Mr ALLEN WHITE, that you received a message from the office of the Finance Minister,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$4.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations
Best Regards
DR.MRS NGOZI OKONJO IWEALA
FEDERAL REPUBLIC OF NIGERIA
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Good day ,
I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.
Please consider this and read about me online news as i am in a secret place. I am Afghan central bank governor and name is Abdul Qadeer Fitrat.
http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html
http://www.bbc.co.uk/news/world-south-asia-13935876
http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html
http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits
I have refunded back part of the funds but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.
i will give you my personal bank officer contact details to contact secretly for the claim of $60,000.000.00 Million. You will receive this funds and use it for investment purpose.
I hope I can trust you Rply me on this Email:abdulqadeerfitrat@live.com
God bless.
Yours faithfully,
Abdul Qadeer Fitrat
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Sincerely,(Web-Email Information Manager)
It is my pleasure to contact you for a business venture which I intend to establish in your country. though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager In charge of Auditing section of the bank, but about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in this Bank,I came across some abandoned fund sum of (22.4 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim.
The fund has been dormant (in-active) for years in our Bank here without any body coming for the claim I want the bank to release the fund to you as the nearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account.
Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to execute this transaction with me.
Thanks and waiting for your urgent response,
Mr.JONAS OHEBAN.
Burkina Faso
West Africa
HELLO MY NAME IS DANIEL JAMON. I AM DIPLOMAT ASSIGNED TO DELIVER PARCEL TO YOU. THE PARCEL IS FROM UK BLACK BERRY COMPANY, AND IT IS CONTAINING A VERIFIED BANK DEMAND DRAFT WHICH CONTAIN USA $550000.00 (FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR ONLY) PACKAGED WITH BACK UP DOCUMENT. NOW I HAVE ARRIVED AT NEW DELHI INTERNATIONAL AIRPORT INDIA SO YOU ARE REQUIRED URGENTLY TO SEND TO ME THE BELOW INFORMATION FOR FINAL DELIVERY: FULL NAME:.......... ADDRESS:.......... CITY:.......... PHONE:.......... AGE:............ OCCUPATION:......... THANK YOU AS I WAIT TO HEAR FROM YOU IMMEDIATELY. SINCERELY IN YOUR SERVICE, DIPLOMAT DANIEL JAMON. |
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Email: mdcoca1@hotmail.co.uk
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Congratulations.
We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500,000.00USD (Five
Hundred Thousand united states dollars) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.
The Australia lottery winner application form for payment, this form will enable the bank to have
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documentation of claim.
Full Name:
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Phone Number:
Winning E-Mail:
To file for your claim: simply contact the authorized paying bank Halifax
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You are to use the information below to contact the paying bank immediately.
Bank Name: Halifax Bank Plc London
Bank Contact Person: Mr Paul Anderson.
E-mail: halifxonline@blumail.org
You are to follow the paying bank procedures and you will get your prize within 48 working hours.
Contact the paying bank, they will give you two option to select on how you want them to transfer
your prize to you.
Note: for security reasons, we advice all winners to keep this information confidential from the
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participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours faithfully,
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On line co-coordinator for
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An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and he died with his entire family in the war leaving behind no next of kin.
I Propose to present you as next of kin to claim the funds. Get back to me only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Congratulations.
We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500,000.00USD (Five
Hundred Thousand united states dollars) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.
The Australia lottery winner application form for payment, this form will enable the bank to have
comprehensive information about the prize winner. fill the form and send it to the paying bank for
documentation of claim.
Full Name:
Full Address:
Phone Number:
Winning E-Mail:
To file for your claim: simply contact the authorized paying bank Halifax
Bank plc London.
You are to use the information below to contact the paying bank immediately.
Bank Name: Halifax Bank Plc London
Bank Contact Person: Mr Paul Anderson.
E-mail: halifxonline@blumail.org
You are to follow the paying bank procedures and you will get your prize within 48 working hours.
Contact the paying bank, they will give you two option to select on how you want them to transfer
your prize to you.
Note: for security reasons, we advice all winners to keep this information confidential from the
public until your claim is processed and your prize released to you. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of this program by non-
participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours faithfully,
Mr Moore Morgan
On line co-coordinator for
Australian Lottery,
Sweepstakes
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Dear Friend, Iam Mr. Haruna Usmane,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed your urgent assistance in transfering the sum of ($26.5) million U.S Dollars into your bank account. The huge sum of money has been unclaimed,and the account has been dormant for years in our bank here without anybody coming for it as a claim.I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund,and the dormant account) who died a long with his supposed next of kin in an air crash few years ago. I don't want the fund to go into our bank treasury account as unclaimed fund.So,this is the main reason why i have contacted you,so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please,i would like you to keep this proposal as a top secret or delete it if you are not interested. Upon receipt of your reply,i will send to you the full details on how the business will be executed,and an official copy of the 'Application Form Of Claim' of which you will fill,and send to the bank for the release of the fund into your recieving bank account.Also,note that you will have 40% of the above mentioned sum,if you agrees to transact the business with me,and while 60% will be for me. I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account.Please,don't ever forget to reply me this email urgently with your contact informations like:- (1)Name:...................... .............................. ...................... (2)Age:....................... .............................. ........................ (3)Marital Status:....................... .............................. ......... (4)Telephone Or Cell Phone Numbers:...................... . (5)Your Country:...................... .............................. ........... (6)Your Occupation:................... .............................. ........ ((9)Your ID Card Or Photo:........................ ....................... I will like to recieve the above following informations from you as you replies this email to me for more trust,and better understanding of whom you are.Looking forward to receive your reply urgently. Thank's from, Mr. Haruna Usmane |