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Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)

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• YOUR HELP IS HIGLY NEEDED !!!
• URGENT FUND CLAIM
• Best/Regards;
• Good Day
• Thanks for your fast responds!

Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)

Ähnlicher Spam:

• YOUR HELP IS HIGHLY NEEDED .
• URGENT FUND CLAIM
• Best/Regards;
• Good Day
• Thanks for your fast responds!

GREETINGS TO YOU FROM MR FRANKLINE DORMAN.
PLEASE READ MY MAIL AND REPLY ME THROUGH MY ALTERNATIVE WHICH IS
( franklinedorman@tutopia.com )

Dearest Freind

My name is Mr.Frankline Dorman, I am the General Manager BANK OF AFRICA.
I have concealed Business suggestion and deal for you,
The Deal is for the Mutual benefit of both of us.

In our bank We had a Mr.Allen P Horvath, customer that had a deposit of 15.million
dollars before he died On April 25th 2005, our customer, his wife and three
children were
involved in a train accident in Japan during their visit to Japan which all the
families were dead.

The policy of the Bank however stipulates a limited time period for such
inheritance to be made or the fund will be written off going by the record of the
incident, the time
limit for the claim is closing up.
In this consideration, I am contacting you to seek for your kind understanding and
sincere co-operation to claim this inheritance for our mutual benefit.

If you can stand as the next of kin in this project, success is assured because I
am in possession of the personal file jacket of the deceased which contains every
needed
information about the account and the deceased and you and I stand no risk of any
kind because I have enough information to support you in claiming the inheritance.

The amount to be transfered into your bank account is $15 million dollars.
For your help and assistance to me I will compensate you with 15% of the total
money when transfered into your bank account after every expenses are reimbursed.

All I need from you is a safe bank account where this fund will be transfered to
you.

All I needed from you is to furnish me with the following informations:
Your Account name,
Your Account number,
Your Bank address,
Your personal Mobile telephone numbers and fax number and your address so that I
can give them the bank for them to transfer this money into your account.

As soon as this fund is transfered into your bank account I will come over to your
country for the sharing of the money and to invest my own share of the money in
your
country.

Kindly indicate your willingness and we shall proceed with the initial step for the
claim.The entire project is expected to last for about ten working days.

Please you are advised to reply me througth my alternative email address which is
( franklinedorman@tutopia.com ) for urgent reply.

Thanks and God bless
Best regards
MR.FRANKLINE DORMAN

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• Joint Venture Investment Programm
• Good Day
• CONTACT ME IMMEDIATELY
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

I have a new email address!You can now email me at: allan_daramy03@yahoo.com

- Dear Sir/Madam,I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.I have urgent and very confidential business proposal for you.On June 6, 1999,a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six Million, five hundred thousand Dollars) in my branch.Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Kari Johnson did not Declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it.According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as next of kin to late Mr. Kari Johnson. I am writing you because I as a public servant cannot operate a foreign account or have an account more than $1 Million.All these are to make sure that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple. I will like you to provide me immediately your full names and address telephone and fax numbers and bank account details were the funds would be transferred into. For you to be more comfortable with this project please open a new account for I am not out to defraud your account.The money will be moved out for us to share in the ratio of 60% for me and 40% for you. If you are interested, please reply back to me with this email, chief11@walla.com, I assure you that it is risk free Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. (Buying of properties like houses, hotels etc).Best regards, Mr. Allan K. Daramy

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• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• Good Day
• Best/Regards;
• Thanks for your fast responds!

Tete Morgan Esq. Telephone : 00228-921-55-91, Lome-Togo. Dear Karl S. Quell, I am Barrister Tete Morgan , a solicitor at law, personal attorney to Mr .M. Quell, a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, and their only daughter were involved in a car accident along Nyekonapkoe Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to searchthrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$ 9 .5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizen Bank where this consignment were deposited. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me for more details on +228 921-55-91 . Best regard Barrister Tete Morgan .

Ähnlicher Spam:

• TO………Karl S. Quell
• TO - Karl S. Quell
• CONFIDENTIAL ASSISTANCE/ My Dear
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

Barrister Ogele Eturu Tele - +228 921-55-91. No- 80- Abobo Kome - Lome Togo West Africa. DearKarl S. Quell , I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation. I am Barrister Ogele Eturu a solicitor at law,personal attorney to Mr. M . Quell ,,a national Of your country, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, his wife and their only daughter were involved in a car accident along Basari express Road. All occupants of the vehicle unfortunately lost their lives. Since then i have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartriating the fund valued at US$ 9 .5 million left behind by my client before it gets confiscated or declared unserviceable by the Citizen Bank where this huge amount was deposited. The said BanqueTogolaise has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant or possibly confiscated. I have made several probes here to uncover any of my clients extended/distant relatives, which resulted abortive now , I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above e-mail for more details and dont fail to call me on my direct telephone umber for more oral clarification (+228 921-55-91). Best Regards. Barrister Ogele Eturu.

Ähnlicher Spam:

• CONFIDENTIAL ASSISTANCE/ My Dear
• URGENT REPLY
• TO………Karl S. Quell
• TO……… Karl S. Quell,
• Greetings to you.

Tete Morgan Esq. Telephone : 00228-921-55-91, Lome-Togo. Dear Karl S. Quell, I am Barrister Tete Morgan , a solicitor at law, personal attorney to Mr .M. Quell , a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, and their only daughter were involved in a car accident along Nyekonapkoe Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to searchthrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$ 9 .5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizen Bank where this consignment were deposited. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me for more details on +228 921-55-91 . Best regard Barrister Tete Morgan .

Ähnlicher Spam:

• TO……… Karl S. Quell,
• TO - Karl S. Quell
• CONFIDENTIAL ASSISTANCE/ My Dear
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

FROM: MR. JOHN ADAMS AIDOO THE GHANA COMMERCIAL BANK LTD FIRST LIGHT KANESHIE BRANCH ACCRA GHANA. Private Email: john.gcb@gmail.com
DEAR FRIEND,
I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT THAT IT COMES FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT COME WITH GOOD INTENTIONS.HOWEVER, AS I WAS GOING ON RESEARCH, LOOKING FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM GHANA INTO HIS PERSONAL OR COMPANY ACCOUNT OVERSEAS.
MY NAME IS MR. MR. JOHN ADAMS AIDOO. I AM THE MANAGER OF A COMMERCIAL BANK IN GHANA, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$12,000,000.00. (TWELVE MILLION UNITED STATES DOLLARS ONLY).
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE YEAR 2006. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY, WITH THE DETAILS OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA,BUT UNFORTUNATELY MY GOOD FRIEND LOST HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY IN MY POSSESSION, ALL I NEED FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND TRANSFER THE FUNDS INTO YOUR ACCOUNT OVERSEA.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT’S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.
AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR HITCH.
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL john.gcb@gmail.com WHEN REPLYING INCLUDE YOUR CONTACT PHONE NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY OFFICIAL POSITION IN THE BANK.
PERSONAL REGARDS,
MR.MR. JOHN ADAMS AIDOO

Ähnlicher Spam:

• Thanks for your fast responds!
• CONTACT ME IMMEDIATELY
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• Greetings I Need Your Turst

>>From Barrister Martin Williams Attorney At Law Guinkomè, Rue Roi Dakodonou Carré No 48, B.P. 272 Cotonou Du Benin Telephone:(+229) 97 07 48 26 Private-mail  barrister.mw_office@yahoo.fr   Attn: Quell,   I am  Barrister Martin Williams , Private attorney to Late Mr. Michael Quell, a national of your country, who usedto work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 21st of April 2003, my Client, His wife and their three Children were involved in a car accident  near Cotonou-Lome express-road. All occupants of the vehicle Unfortunately lost their lives..Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.    After  these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the ( BANQUE ATLANTIQUE DU BENIN (BAB).These huge deposits were lodged particularly, with the “BAB” where the Deceased had an account valued at about $10.5 million dollars (Ten Million Five Hundred Thousand United States Dollars). The Bank has issued me a notice to provide the next of kin or have the account confiscated.   Since I have been unsuccessful in Locating the relativesfor over Six years.   Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $10.5 million dollars can be paid to you and then you and me can Share the money 60% to me and 40% to you.   I will procure all Necessary legal documents that can be used to back up any claim we may make .All I require is your honest cooperation to enable us seeing this Deal through.  I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow , And the way we are going to achieve this is I will need the following information from you.     Your Full Name and Address, Your Age, Occupation and Position, Your Telephone, Mobile and Fax Number for Communication Purpose.    You can call me at  Privet(+229) 97 07 48 26 I await your Call and reply  ASAP    Best  Regards Barrister Martin Williams

Ähnlicher Spam:

• Hallo,Karl S.
• Greetings to you.
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• With Kind Regards.

Attn:   I am Barrister Alonso Luis, a solicitor in law. I am the personal Attorney to late Enger: J .E. MORGAN, a national of United States of America, who is a Contractor and have spent most of his life in this country (SPAIN) Here in after, shall be referred to as my client. On the 11th Of March 2004, my client, his wife and their only son were involved in a Train bombing accident in Atocha Train Station here in Madrid Spain.   All occupants of the Train unfortunately lost their lives. Since then I have made several enquiries to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but all to no avail.   Hence, I have contacted you to assist in repatriating the assets and Capital valued at ($10. 5M) million dollars left behind by my late client before they get confiscated or declared unserviceable by the Banco La Caixa Madrid Spain where these huge deposits were lodged. The Banco La Caixa has issued me a notice last week to provide the Next of Kin or have the account confiscated within the next twenty Official working days.   Since I have been unsuccessful in locating the relatives for over 4 years now, I seek the consent to present you as the Next of kin to the deceased, so that the proceeds of this account can be paid to you.   Therefore, on receipt of your positive response, we shall then discuss the sharing ration and modalities for the transfer. I have all necessary information and legal documents needed to back you up for claim.   All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As soon as you indicate an interest, send me an e-mail with the below details.   1. Your full name and address 2. Your telephone and fax number                          Waiting to hear from you.   Best regards, Barr. Alonso Luis , Esq. Copy Your Reply To barrialonsoluis@sify.com

Ähnlicher Spam:

• Greetings to you.
• Karl S. Quell
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• With Kind Regards.