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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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Hello Dear, Please my dear, do not feel embarrassed by my mail to you. I am Mrs. Celerina Ramento, The wife of Bishop Alberto Ramento the prominent human right defender and chairperson of the Philippine independent church community for the movement national freedom. Who his sudden killing on the 3rd of October 2006 has been a shock to me and my children. Well during my late husband death threat, he gave me the total sum of $13.5, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This  means that the security company does not even know the content of this trunk box.Since the death of my late husband, the Philippine government has blocked all me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing for the future of my children I am contacting you because I want you to help me in securing the money in  the box for the future of my children. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor me. I hope to trust you as who will not sit on this money when you claim it. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. If you are willing to help me, email me back though this ID (ramento2009@yahoo.com.ph ) so that we can discuss in details. Best regards Mrs. Celerina Ramento

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• Mrs. Celerina Ramento
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• Mrs. Kelezy Costan

Hello Dear, Please my dear, do not feel embarrassed by my mail to you. I am Mrs. Celerina Ramento, The wife of Bishop Alberto Ramento the prominent human right defender and chairperson of the Philippine independent church community for the movement national freedom. Who his sudden killing on the 3rd of October 2006 has been a shock to me and my children. Well during my late husband death threat, he gave me the total sum of $13.5, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This  means that the security company does not even know the content of this trunk box.Since the death of my late husband, the Philippine government has blocked all me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing for the future of my children I am contacting you because I want you to help me in securing the money in  the box for the future of my children. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor me. I hope to trust you as who will not sit on this money when you claim it. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. If you are willing to help me, email me back though this ID (ramento2009@yahoo.com.ph ) so that we can discuss in details. Best regards Mrs. Celerina Ramento

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• Mrs. Celerina Ramento
• WAITING FOR YOUR RESPONDS
• With Kind Regards.
• Thanks for your fast responds!
• Mrs. Kelezy Costan

Hello, I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I can now include your name among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this unpaid funds. I have all the files before me and hope to fix your data correctly once i hear from you as one of the beneficiaries. My conditions are as follows: First and foremost That I will send a reasonable sum of the list of funds before me to you. After you have confirmed the transfer of the total sum into your account by telegraphic Transfer, to be confirmed in three Working days. I will fly to your country to meet with you for the sharing which we shall discuss when I hear from you. Secondly, This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes. You must assure me of your fully commitment and attention to enable us conclude this transaction in a couple of days. Lastly That There should be no third parties as most problems associated with most businesses are caused by agents or representatives. If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Please reply to my email below. Email: martluther1@o2.pl Best Wishes Martin Luther

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• URGENT TRANSFER WITH TRUST!!!
• Re:FROM JOHN ADAMS AIDOO
• Greetings I Need Your Turst

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

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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• CONTACT ME IMMEDIATELY
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You are invited to “FINANCIAL BUSINESS MATTER”.
By your host Eric Jaja:
Date: Tuesday February 24, 2009
Time: 11:00 am - 12:00 pm (GMT -08:00 US/Canada Pacific) Location: MR.ERIC JAJA DIRECTOR OF FOREIGN AUDITOR AFRICA DEVELOPMENT BANK BENIN-COTONOU PHONE NO +229 9746 4675 Attention: Friend,My name is Mr Eric Jaja ,an external auditor for the Africa Development Bank,Benin-Cotonou,working as part of a bigger team that covers the entire west Africa region.An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.5M including 7.500g alluvial Gold Dust and banking regulation/legislation in Benin demanded that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord,i have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.5M and the 7.500g alluvial Gold Dust plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% share of the total funds for your efforts and other 5% will be mapped out to offset any expences during the transfering.The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me only through my email private address below for more details as time is of the essence in this business.Thank you,MR.Eric Jaja PHONE NO +229 9746 4675.
Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/erjaja4?v=126&a1=0&iid=yhdQzMh%40JMO1aC4mNh%40YYeh%403az%40&igid=yhdQzMh%40ZMP1aG4i4ha4Zax%403az%40 Copyright

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HELLO. John and Doris Norman Abidjan, Cote D'Ivoire, West Africa
Dearest,
Permit me to inform you of my desire of going into business relationship with you. please I need a reputable and trust-worthy person that can help me to transfer this money out of this country. I am John and my sister name is Doris the children of the late DR.David Norman. Our father was a very wealthy Gold Merchant in Monrovia the Gold Capital of Liberia, he was poisoned to death by his business associates on one of their outings on a business trip. Our mother died after the birth of my junior sister and since then our father took us so special. Before the death of our father. He secretly called me to his bedside and told me that he has the sum of US$9 million dollars (NINE MILLION UNITED STATE DOLLARS) which he deposited with a bank in cote divoire, He also explained to me that it is because of this wealth that he was poisoned by his business associates that i should seek a foriegn partner in a country of my choice where we will transfer this money and use it for investment purpose such as real estate management. We are honestly seeking for your assistace in the following ways. 1.To stand as the beneficiary of this funds since am 19 and my sister is 16 years. 2.To make arrangement for us to come over to your countryto further our education and to secure Residence permit in your country for us. 3.To assist us transfer the money from the bank of Ivory Coast to your account in your country as my late father foriegn partner and the beneficiary of this money. Please i want you to assure us that you will not betray us when this fund enter your account over there. Moreover, we are willing to offer you 10% of the total sum as compensation for your assistance after the successful transfer of this fund into your nominated account. I believe that this transfer will be concluded within 3 working days, as soon as you contact the bank were the money is deposited i assure you there is no risk involve, your roll is to act as the beneficiary of the money and it will easy the transfer of the total money to your account.
Best Regards, John and Doris Norman

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• Joint Venture Investment Programm
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• From Mr Rich Orgaranya
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Spam detection software, running on the system “linmail”, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email. If you have any questions, see the administrator of that system for details.
Content preview: Gentile Cliente, Poste.it premia il suo account con un bonus di fedelta pari a 250,00 Euro. Il bonus le sarra accreditato nelle prossime 48 ore. Per ricevere il bonus e necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail. [...]
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Please Your Urgent Reply is Needed. From: MR. MIKE WILLIAMS TEL+229 98 59 68 32 E-mail: mikewilliams@mailbox.co.za Dear friend
Please in the name of God i ask for your little time to read this message carefully to the excellency of our mutual benefit. So please read this email very gently and tell me what you think, if we can transact it together or not. And please after reading, if it does not interest you please kindly delet the mail and keep the secret of what you red within you.
My name is MIKE WILLIAMS, i am the Operations Manager of Continental Bank Benin, Cotonou headquters Republic of Benin.. I got your information when i was searching for an oversea partner among other names. I propose this to you in good faith; I am 52 years old, an Ethiopian white based in Benin Republic, married with four lovely kids.
I have a very important business which i would like to execute with you which involves some reasonable amount of cash and no risk involve, i have packaged a financial transaction that will benefit you and I, as the OPS manager in this bank it is my duty to send in a financial report to my headmen office in Potonovo at the end of each business year. On the course of the last year business report, i discovered that we made FIVE MILLION BRITISH POUNDS (5,000,000.00 GBPS) which our head office do not know about, and no single staff is aware of this surplus extra cash and will never be aware of it since i have wisely parckaged an arrangement to move out the money for myself as i intend to retire from service soon. I blinded the files. I have placed this funds in a temporary fixed suspense account without a beneficiary’s name and awaiting data, so that it would be simply easy for anybody to claim peacefully.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to apply and stand as the beneficiary to this money and order the bank to transfer it into your account with immediate effect. As soon as you receive it in your bank account, i agree that you will take 40% of the total funds as your commission. There are practically no risks involved in this event, it will be a bank-to-bank wire transfer, and all I need from you is to stand claim as the original depositor of the fund who made the deposit with this bank so that my head office can order the transfer to any of your bank account that you shall indicated. I assure you that hence you apply as the beneficiary of the fund it shall be vividly released to you.
If you accept to work with me I will appreciate it very much. Mail me with this email address (mikewilliams@mailbox.co.za) so that we can go over the details and i will give you my full information and relay to you more information on the money and explain to you how we should start the claim. Remember there is no risk involved, i promise.
Thank you in advance and May God bless you and your family. Yours truly MIKE WILLIAMS Operations Manager Continetal Bank Benin TEL+229 98 59 68 32

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• Greetings I Need Your Turst
• WAITING FOR YOUR RESPONDS
• VERY URGNET TREAT!
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• Details of Transaction, Call Me