China Trust Commercial Bank, China

From: michaelwanglee1y@hotmail.com
Subject: Business Relationship OGFXWWJFWC
Date: Fri, 20 Aug 2010 03:42:35 +0100
To:


FROM THE DESK OF: MICHAEL WANG LEE
Email: michaelwanglee3@netcitycn.com
Michaelwanglee1y@yahoo.com.sg
Date: 26th, July 2010


I am Michael Wang Lee, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Two Million. In mid 2002, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred.

However, Bank of China got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For your assistance I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, because I know within me that nothing ventured is nothing gainedand 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 act swiftly on this. Please if you accept my proposal respond back to me immediately via the above email.

I await your positive response.

Michael Wang Lee

FEDEX COURIER MANAGING DIRECTOR.

Subject: FEDEX COURIER MANAGING DIRECTOR.
From: MR KEN MOORE <info@yahoo.com>


Z 18 Argungu Road/
Abeokuta street,
Kaduna Nigeria.
DATE:18/12/2009

Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:

Attention, Attention,,Attention.

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.

This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.SHERRY WILLIAMS, along the delivery process there came a is understanding between you and the nicon insurance company in regard of their request as per their insurance certificate which happens to becourse of your parcel pending for the past one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria? as the companyorganization has also listed 24 valuable parcel?s to beintact in their office after the released of the parcel?s from the nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel?s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?s, also with your private line which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to without hesitation with this e-mail (fdx_haedoffice@sify.com)

Meanwhile remember that the sender of this parcel Mrs. Sherry Williams still owes this company the sum of $ 100 US DOLLARS before incident occurs, this company has spend out of their incomes in the process by recovery back your parcel?so dear costurmer we once again appreciate our patronage in our favour.

Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as youknow your parcel is not just an ordinary parcel but with a huge amountand I think you understand what I mean by accumulating a demurrage?

Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favour because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender?and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY.

KEN MOORE
FEDEX COURIER MANAGING DIRECTOR.

FedEx offers Global Shipping, Logistics Management, Supply Chain Management and more.

Prospective Partner Is Needed

Subject: Prospective Partner Is Needed
From: Dr Kenneth Q. Ge <dr.kenneth_q@yahoo.com>

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Dr Kenneth Q. Ge, and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn.

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be 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 China.
[4]. Value of funds: ?39 Million Pounds.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Direct Telephone Number:

For Mr. Chen Shui-bian\'s current profile visit this site:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

Email me for further details, terms and agreement.

Sincerely,
Dr Kenneth Q. Ge.

ATTEMPT TO REACH YOU REPLY

Subject: ATTEMPT TO REACH YOU REPLY
From: Barr Alexandrus Alfonso <finalboard@mails.com>


Hello,

On behalf of the Trustees and Executor of the estate of Late Engr. Luis Eduardo,
I once again try to notify you as my earlier letter returned undelivered. I hereby
attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Luis Eduardo made you a beneficiary to his
WILL.He left the sum of Twenty two million five hundred thousand United States
Dollars ($22,500.000.00USD)to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a
widely travelled man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad who
wished you good.

Late Engr. Luis Eduardo died on the 12th day of March,2008,at the age of 80
years, and his WILL is now ready for execution. According to him this money is
to support your humanitarian activities and to help the poor and the needy in
our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address below.

Email: barralexandrusalfonso@yahoo.com.hk

Yours in Service,

Barr Alexandrus Alfonso

INHERITANCE

Subject: INHERITANCE
From: MAJID ABDULAZIZ ISA. <majidabdulazizisa@yahoo.com>

GOOD DAY,

I NEVER INTEND USING THIS MESSAGE TO UPSET YOU, BUT TO CREATE DIRECT CONTACT WITH YOU AS REGARD MY SITUATION. GOD HAS DIRECTED ME TO YOU, WHICH YOU CAN BE OF HELP TO ME.BEFORE I PROCEED, I AM MAJID ABDULAZIZ ISA, THE SON OF HAJJ. MUSTAFA KAREEM ISA, A FAMOUS DIAMOND DEALER FROM LIBERIA. WHO WAS KILLED DURING THE CIVIL WAR THAT LASTED OVER TWENTY (20)YEARS. BEFORE THE DEATH OF MY FATHER, HE HAD ALREADY DEPOSITED THE SUM OF $20.5 MILLION UNITED STATES DOLLARS UNDER THE CARE OF PRIVATE SECURITY FINANCIAL FIRM WAITING FOR IMMEDIATE ONWARD TRANSFER OF THESE FUNDS.

I HEREBY INVITE YOU AS MY FOREIGN BENEFACTOR TO THIS TRANSACTION. I BELIEVE THAT YOU CAN STAND TO REPRESENT ME AND MY FAMILY TO INVEST THIS MONEY WISELY ON OUR BEHALF.

I AGREE TO OFFER YOU 25% FOR YOUR ASSISTANCE AND ANOTHER 5% FOR ANY COST THAT YOU MIGHT INCURE DURING THIS SHORT TIME TO CONCLUDE THIS TRANSACTION.

I WAIT FOR YOUR URGENT RESPONSE AS TO PROCEED.

BEST REGARDS.
MAJID ABDULAZIZ ISA.

Position Opening

Subject: Position Opening
From: Jacquelyn Hannah


Hello

Prime Group has a new vacancy opened in your region.
Please read this email and see if you will be a good match for this available position!
Prime Group Inc. is a world-famous company founded in Eastern Europe with branches throughout Europe, Asia and North America.

Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
We provide one month paid training period. During your training you receive online training and phone support.
At the end of the evaluation period supervisor will make the final decision to extend job offer or not.

""You can't skip a beat"" in this industry! Completing tasks in timely manner is of the most importance to us and our clients.
Monthly salary for this position starts at $2000, plus 5% commission for every task that you complete.
All the banking fees will be covered by the company.

Main Duties:
- Processing payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.

NOTE: This is not a sales position.
My goal is to spark your interest. In the present economy, our position offers training,
support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.

Please feel free to ask me any questions at Jacquelyn@webcompany-es.net
(fill in the form below with your updated contact information and attach to your message).

=======================FORM======================
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================

Best regards.
Jacquelyn Hannah
Prime Group

Position Opening

Subject: Position Opening
From: Trevor Caldwell

Hello

I found your resume on careerbuilder.com.
From your resume, Outsource Solution Inc. feels you are a good match for this available position!

Outsource Solution Inc., is a world-famous company founded and based in the USA, which deals with Information Technology,
providing effective services for end results, minimizing our clients expenses yet obtaining the best possible services.

Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.

We provide a one month paid training period.
During your training you receive online training and support.
A personal supervisor guides your training.
At the end of the training, the personal supervisor makes the final decision to extend a permanent offer or not.
Your training is critical to your success please take it seriously.

??You can??t skip a beat?? in the IT industry! Completing tasks in timely manner is of the most importance to us and our clients.
Salary depends on your productivity!
The monthly salary for this position starts at $2300, plus an 5% commission for every task that you complete.
NOTE: This is not a sales position.

My goal is sparking your interest.
In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at Trevor@euro-shopping.net
(fill in the form below with your updated contact information and attach to your message).

=======================FORM======================
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================

Best regards.
Trevor Caldwell

Outsource Solution Inc.