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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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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
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Hello,
My name is Mr.Nicola Newton. I am the head of Accounts department of a bank here in Scotland, United Kingdom. I am writing with respect to an account that was opened in my bank in 1997 and since my inception into office in 2002, nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this important transaction. I will Pay in twelve Million three hundred thousand Pounds Sterling (

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• Your Urgent Attention Is Needed.
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• VERY URGNET TREAT!

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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• VERY URGNET TREAT!
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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 HIGHLY NEEDED .
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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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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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Dear Friend,
I crave your indulgence as I contacted you in such a surprising manner. but I respectfully advise that you read this attachment letter carefully and let me know your opinion or willingness in this business transaction that I propose to you.
Dr Bamba Koffi

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Dear Friend,
I crave your indulgence as I contacted you in such a surprising manner. but I respectfully advise that you read this attachment letter carefully and let me know your opinion or willingness in this business transaction that I propose to you.
Dr Bamba Koffi

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• Thanks for your fast responds!
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NICON CREDIT AND LOAN FINANCIAL S.L OFFICE: #79 Avenida novelda,4598 Madrid , Spain . Tel: +34-634-161-088 Fax: +34-940-460-841 Email: Crdtndln@aol.com Attn: Applicant, My Name is Robert Grant, Managing Director NICON CREDIT AND LOAN FINANCIAL S.L, Spain we offer loans ranging from 20,000(twenty thousand euros) to 10,000,000(ten million euros) to private Individuals, firms, co-operate bodies, with a 4% Interest rate. We are a certified and registered Loan firm. What we do is that, we tender our certificate to any of our client before any transaction takes place. We do this due to the inevitable fact that there are many fake people out there claiming to be genuine lenders and yet they are not and hence these people help to make real transaction difficult for us to the extent that you can not really tell who is legitimate and who is not. You can contact us today and be financially equipped. For more detailsContact us via Email: Crdtndln@aol.com Borrowers are expected to fill the loan application form below: BORROWER’S INFORMATION PREFIX {MR., MRS., MISS., DR., etc.}: Borrower’s Full Names_______________________________ Address___________________________________________ Occupation________________________________________ Sex_______________________________________________ Age_______________________________________________ Position in work_____________________________________ Phone number______________________________________ Monthly Income_____________________________________ Country____________________________________________ City_______________________________________________ Purpose of Loan____________________________________ Amount Needed_____________________________________ Loan Duration (specify i.e. in years) _____________________ Note that you are required to fill the above details with the correct informations about yourself so that the transaction will be easier for the both Parties. Thanks you Regards,
Dr Robert Grant NICON CREDIT AND LOAN FINANCIAL S.L Tel: +34-634-161-088 Fax: +34-940-460-841 Email: Crdtndln@aol.com

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