From: "Mr.Wong Tung Shun Peter Jp"<wong.peters2@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Monday, October 26, 2009
Friday, October 9, 2009
Oh goodness, I really hate it when medical treatments get defiled....
Received: from smtpa2.aruba.it ([62.149.128.211])
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
Hi my dear friend.......
Editors note: While not strictly a financial scam, I could not resist this one....
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Monday, October 5, 2009
Please stop this mistake before we give your money to someone else...
Reply-To: <infodpt12@yahoo.co.jp>
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
Please Help Me. This is not a scam.
Reply-To: <stella-dube9@clix.pt>
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
Hello. Sailor?
Date: 20 Sep 2009 15:53:31 -0000
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
Dearest Beloved Friend...
Reply-To: <maryfritz4christ@yahoo.com.hk>
From: "HELP THE NEEDED"<maryschenider@sbcglobal.net>
Subject: Dearest Beloved Friend
Date: Sat, 19 Sep 2009 19:57:23 +0100
Dear Beloved Friend in Christ
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.
I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widows dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps, widows and widowers around the oorld for the happiness of
If I receive your reply, Ill give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dieing wishes come true, while you act accordingly.
In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husbands and myself wishes.
BARRISTER FRANCIS LEE COLE (Esq.)
For F. Cole Chambers & Advocates
Address: 60 BAYS WATER RD, LONDON W2 3PS U.K
Tel: + 44 704 5770847
Fax: + 44 709 2888420
Email: FRANCISLEECOLE09@YAHOO.COM.CN
I expect your prompt reply and wish you will put me in your prayers hence forth.
Thanks and God bless you.
Yours Faithfully,
Mrs. Mary Schneider
Planning your next vacation?
CLICK...PRINT...PLAY
From: "HELP THE NEEDED"<maryschenider@sbcglobal.net>
Subject: Dearest Beloved Friend
Date: Sat, 19 Sep 2009 19:57:23 +0100
Dear Beloved Friend in Christ
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.
I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widows dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps, widows and widowers around the oorld for the happiness of
If I receive your reply, Ill give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dieing wishes come true, while you act accordingly.
In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husbands and myself wishes.
BARRISTER FRANCIS LEE COLE (Esq.)
For F. Cole Chambers & Advocates
Address: 60 BAYS WATER RD, LONDON W2 3PS U.K
Tel: + 44 704 5770847
Fax: + 44 709 2888420
Email: FRANCISLEECOLE09@YAHOO.COM.CN
I expect your prompt reply and wish you will put me in your prayers hence forth.
Thanks and God bless you.
Yours Faithfully,
Mrs. Mary Schneider
Planning your next vacation?
CLICK...PRINT...PLAY
Really, we wanna pay you, just take this ATM card...
Date: 19 Sep 2009 17:15:41 +0200
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Payment Zone <paymentzone.org@webbox1075.server-home.net>
Reply-To: scottwilliams23@yahoo.cn
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: anonymous@webbox1075.server-home.net
X-OriginalArrivalTime: 19 Sep 2009 15:31:38.0245 (UTC)
FILETIME=[476B4B50:01CA393E]
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Scott Williams for further information with the following contact details:
DR.SCOTT WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Email: scottwilliams23@yahoo.cn
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Dr. Scott Williams
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Payment Zone <paymentzone.org@webbox1075.server-home.net>
Reply-To: scottwilliams23@yahoo.cn
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: anonymous@webbox1075.server-home.net
X-OriginalArrivalTime: 19 Sep 2009 15:31:38.0245 (UTC)
FILETIME=[476B4B50:01CA393E]
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Scott Williams for further information with the following contact details:
DR.SCOTT WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Email: scottwilliams23@yahoo.cn
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Dr. Scott Williams
You too can be a proven beneficiary...
Reply-To: <richcrosby12@hotmail.co.uk>
From: "Richard Crosby"<richcros01@sify.com>
Subject: My Regards to you.
Date: Wed, 9 Sep 2009 14:22:50 +0200
Hello
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
From: "Richard Crosby"<richcros01@sify.com>
Subject: My Regards to you.
Date: Wed, 9 Sep 2009 14:22:50 +0200
Hello
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
Thursday, October 1, 2009
Hello
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetry investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.
There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.
>From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.
E-mail: richcros011@hotmail.co.uk
Best regards
Mr.Richard Crosby
Bankers can be soooo helpful
Reply-To: <info.patrickkwchan50@yahoo.com.hk>
From: "Mr.Patrick K.W Chan"<pchan101@strompost.com>
Subject: WHAT IS TO BE DONE
Date: Sat, 29 Aug 2009 00:58:40 +0100
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: info.patrickkwchan50@yahoo.com.hk
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(info.patrickkwchan50@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan.
From: "Mr.Patrick K.W Chan"<pchan101@strompost.com>
Subject: WHAT IS TO BE DONE
Date: Sat, 29 Aug 2009 00:58:40 +0100
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: info.patrickkwchan50@yahoo.com.hk
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(info.patrickkwchan50@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan.
Since the boss was arrested for Massive Fraud, I will take his place
Reply-To: <irdi33@sify.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>>
Subject: URGENT TRANSFER OF $150 MILLION USD.
Date: Fri, 21 Aug 2009 09:17:17 -0700
Dear Sir
Urgent Bank transfer of $150 Million U.S Dollars.
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html
Best Regards,
DR. ALBERT MISSBICHLER
---
The information contained in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and / or privileged material. If you are not the intended recipient of this e-mail, the use of this information or any disclosure, copying or distribution is prohibited and may be unlawful.
If you received this in error, please contact the sender and delete the material from any computer.
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>>
Subject: URGENT TRANSFER OF $150 MILLION USD.
Date: Fri, 21 Aug 2009 09:17:17 -0700
Dear Sir
Urgent Bank transfer of $150 Million U.S Dollars.
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html
Best Regards,
DR. ALBERT MISSBICHLER
---
The information contained in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and / or privileged material. If you are not the intended recipient of this e-mail, the use of this information or any disclosure, copying or distribution is prohibited and may be unlawful.
If you received this in error, please contact the sender and delete the material from any computer.
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