spamranking

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

Ähnlicher Spam:

• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• MERRY CHRISTMAS
• December 2004 Asia Tsunami disaster.
• December 2004 Asia Tsunami disaster.

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

>>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

Ähnlicher Spam:

• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.

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!

Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy. Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from Industrial and Commercial Bank of China. Visit our Bank’s website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung Assistant General Manager, Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong. Direct Tel No: + (852) 90146242 Fax No:+ (852) 301 65000 Email:cheunng.siucheungicbcasia.siuc@gmail.com Most importantly, you will be required to:[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10% for your role as the beneficiary partner to the funds. Also,a subsequent 10% “Management Commission” will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted with Mr. Peter Leslie Ambrosy?s current profile and personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html http://www.abc.net.au/news/stories/2008/02/22/2169923.htm http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click= Note:Please ensure that all initial correspondence should be via Email. We expect your correspondence and our response will be swift.Signed: Ms.Chu. Company Secretary Industrial & Commercial Bank of China(Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong. E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com ____________ DISCLAIMER: The information contained in this e-mail may be confidential, proprietary,and/or legally privileged. It is intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received this e-mail in error, please immediately notify the sender and delete the original message. Please be aware that the contents of this e-mail may not be secure and should not be seen as forming a legally binding contract unless otherwise stated. Thank you.

Ähnlicher Spam:

• Management Placement (Private Memo)
• URGENT TRANSFER WITH TRUST!!!
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• WAITING FOR YOUR RESPONDS

Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Bank of China Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with grown-up children, and i am a Director of Bank of China Hong Kong in charge of the International Remittance department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 Asia Tsunami disaster.
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index. html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star vation/2004/12/28/1103996558253.html

http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormant since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below :{ raymndlle@yahoo.com.hk) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial, for a start oblige me these information:-
1. Your Full name{s}:- 2.Current contact address:-
3. Your present Occupation: - 4.Your age:-
5. Contact phone numbers {Office and Mobile {cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr. LEE Raymond Wing Hung Bank of China Hong Kong.{ Asia } Email:- raymndlle@yahoo.com.hk
PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:- raymndlle@yahoo.com.hk

Ähnlicher Spam:

• December 2004 Asia Tsunami disaster.
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .
• VERY URGNET TREAT!
• VERY URGENT TREAT

>>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 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 treated in 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 this operation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1963@yahoo.com.hk

Ähnlicher Spam:

• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.

>>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 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 treated in 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 this operation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1963@yahoo.com.hk

Ähnlicher Spam:

• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.

>>From Mong Hoi, Mutual Trust. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.
Good Day,
I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation 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 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 treated in relation to this proposal but not without this code;[CODE NO: 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 this operation.
Contact me through this email for further confidential corespondence: mrmong.hoi44@yahoo.com.hk
Warm Regards Mr. Mong Hoi

Ähnlicher Spam:

• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.
• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust

>>From Mong Hoi, Mutual Trust. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.
Good Day,
I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation 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 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 treated in relation to this proposal but not without this code;[CODE NO: 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 this operation.
Contact me through this email for further confidential corespondence: mrmong.hoi44@yahoo.com.hk
Warm Regards Mr. Mong Hoi

Ähnlicher Spam:

• From Mong Hoi, Mutual Trust.
• From Mong Hoi, Mutual Trust.
• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust
• From Woo Cheng, Mutual Trust