Artikel mit ‘business’ getagged
Dienstag, 28. April 2009
From: Mr. Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address: p.chank2000@gmail.com
and finally after that I shall furnish you with more information about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be highly appreciated.
Kind regards, Mr. Patrick Chan
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Dienstag, 28. April 2009
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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account,
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Hong Kong,
law,
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Oil,
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transfer
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Dienstag, 28. April 2009
I am COLONEL Damisa Farook,Director of ARMY FINANCE AND BUDGETS. Not too long ago the Nigerian Army Ordered for the delivery of some MILITARY HARDWARES ie ROCKET PROPELLED GRENADES[RPG's],MORTAR/ARTILLERY SHELLS,HAND GRENADES,SMG’s,ROUNDS OF AMMUNITIONS,AK47,NITE VISION GOGLES,BODY ARMOUR etc… The TRANSFER and PAYMENT has been Approved by the ARMY HEADQUARTERS,in my personal capacity as the Executive Officer supervising contracts i carefully inserted and made provision for a consultancy fee of $9million US Dollars. You are to forward your BANK DETAILS to me for the transfer of the $9MILLION into your Account as the FOREIGN TECHNICAL CONSULTANT. Once you indicate your interest,All the necessary documents would be sent to you for easy and smooth transfer of the sum. Once the sum is transfered into your ACCOUNT, you would be entitled to 30% and the remaining 70% kept in a dedicated account or re-invested in any business you deem profitable All corresspondence remains confidential and on my Honour. Loooking forward to your reply COL.D.M FAROOK Dir,Army F& B Nigerian Army mallamfarook@yahoo.ca
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Dienstag, 28. April 2009
>>From Woo Cheng, Mutual Trust. Hang Seng Bank Ltd Hong Kong.
Good Day, I am Mr. Woo Cheng, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.I have an obscured business suggestion for you.Iam here-by seeking your service in helping me recieve a large amount ofmoney and in giving a clear research and feasibility studies on areas Icould invest on.Your services will be paid for, and you will be a partner, if yourrecommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong orany foreign country. It is then advisable to invest till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treatedin relation to this proposal but not without this code;[CODENO: AM-001].
Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of thisoperation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1952@yahoo.com.hk
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Dienstag, 28. April 2009
Hello,
My name is Mrs. Elisabeth Rothstein, from Australia. Am 58 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband died early last year from heart attack, and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Before my late husband died he was a successful business man in Sydney Australia and he deposited the sum of EUR 17Million EUROS in a storage company in Europe some years ago, that
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Dienstag, 28. April 2009
Your Attention,
Firstly,I must solicit your confidentiality. I know this proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. We wish to notify you again that you were listed as a beneficiary to the total sum of Twenty million American Dollars in the intent of the deceased . We contacted you because we can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
As I am not very sure of getting your consent on the issue, I may not to divulge my full identity so as not to risk being disbarred. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. Due to the risk involve and also the activities of fraudsters now rampant on the Internet, and until I am sure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email.
Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form and the detailed Information on how this business would be successfully transacted. At this point I want to assure you that your true consent,full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity.
Do send your full Names, address, and Private telephone & fax numbers for easy communication and to enable us file necessary documents at our High court probate division for the release of this sum of money.
Please note that You should reach me at: E-mail:johanssonreid@yahoo.com.hk
I look forward to hear from you soon.
Yours truly, Chieko Miyam For:Johansson Reid Senior Partner.
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Dienstag, 28. April 2009
>>From Mrs.Fatim Bouba. Abidjan Cote d’ivoire West Africa Introduction. Dearest, 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 confiding in succeed sometimes in life. There is this huge amount of Seven million Two hundred thousand Euro (€7.2Million) which my late Husband kept for me and my son with a Fiduciary Fund Holder in Abidjan before he was assasinated by unknown persons during his last business tirp in France. Now I have decided to invest these money in your country or any where safe enough out side or inside Africa for security and political reasons. I want you to help me and my son claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1) Telecommunication 2) The Transport Industry 3) Five Star Hotel If you can be of an assistance to us i will be pleased to offer to you 15% Of the total fund. I await your soonest response. Respectfully yours, Mrs.Fatim Bouba
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Dienstag, 28. April 2009
FROM: MR TANKO FARRAS AUDITING AND ACCOUNTING SECTION. BANQUE ATLENTIQUE TOGO (BAT) PLACE DU PETIT MARCHE,RUE KOUMORE 01 BP 3256 LOME-TOGO. Attn: Friend, In a brief introduction, I am Mr Tanko Farras, director in charge of auditing and accounting section of the BANQUE ATLANTIQUE,ASSISTED ON RURAL PROJECTS IN LOME REPUBLIC OF TOGO.With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.In my department i discovered there is contract sum of USD$9.5m left in this bank in an account belonging to one of our foreign customers, Late Mr Andreas Schranner,a German National,who unfortunately lost his life along with his wife and the family in a plane crash on Monday, 31 July, 2000. Please read more about the crash by visiting this site: http://news.bbc.co.uk/2/hi/europe/859479.stm The fund was confined to a dormant status where upon i made this discovery. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer forthe purpose of benefiting the proceed of the account. All the arrangement to put claim over this fund has been perfected by me and I will assist you on steps to follow.Needless to say that the trust reposed on you at this juncture is enormous.In return I demand your complete honesty and trust.
Therefore this transaction will be based on the following terms and condition as stated below: Upon receipt of the funds, you will release and disburse the total funds into two equal parts 50% for your humble self while 50% will be for me. Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law. I hope to conclude this transaction within a short period of time if you accord your unalloyed support and co-operation. I am assuring you that with my position in the bank this money will hit your account successfully within 14 official bank working days. As soon as you accept this condition and finally indicate your interest in this deal kindly reply back to me for more information how we shall proceed. Waiting eagerly to hear from you soonest Best Regards, Mr Tanko Farras
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Dienstag, 28. April 2009
Dear Sir/Madam,
I am Mary Isabel Koroma , a daughter to former sierra-leone military leader ,Late Johnny Paul Koroma . But before his death he secured an inheritance for me in a security company in Spain, worth millions of dollars . At the moment ,iam residing in sengal as a refuge but i have decided to invest my inherited fund and start a new life . I will so much appreciate it if you can assist me to invest this money in any profitable business venture and as well help me to relocate out of africa.
Waiting For your Urgent Respond,
Reply me to this mail box. (maryisabelkoroma@yahoo.com)
Thanks
Mary Isabel Koroma
____________________________________________________
Trouvez des internautes qui partagent vos centres d’intérêt grâce à Voila ! http://tchat.voila.fr/
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Dienstag, 28. April 2009
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)
Tags:
accident,
account,
Bank,
business,
died,
dollar,
dollars,
Executive Director,
friend,
government,
Hong Kong,
law,
money,
Oil,
transaction,
transfer
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