Nicholas Jeremy Scam

Dear Sir/Madam,

This is a management replacement on behalf of an investor whose anonymity is held in strict confidence because obvious reasons.

The investor is interested in a joint partnership venture with you or your company for a period of 20 years, he the investor is willing to re-assign the proceed of his investment bond to facilitate the term of agreement that we may enter with you.

If you are vast in business and would be capable to handle a capital project,please present your details along with your business plan to enable us review and set up a live meeting with you and our brokers here in Europe. Upon the receipt of your information,we shall present the agreement binding this transaction for your perusal and signature.

I will await your message. Get back to me via barrnicholas.jeremy@yahoo.com

Regards,

Nicholas Jeremy

Jerry Ntai Scam

Mr Jerry Ntai

Mevas Bank

Queens Road

Central Branch

Hong Kong

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email 1619445747@qq.com and send me the following information for documentation purpose:

Full name:

Private phone number:

Current residential address:

Occupation:

Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai

Ng Ten Thoon Scam

Good Day,

I am Ng Ten Thoon, an employee of one of the biggest bank here in Singapore. I want to use this opportunity to offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties if you are interested. Please allow me give you a brief picture of what I have in mind.

In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.

This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.

Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to my Bank's or Singapore Government coffers, this is why we need to act now. Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.

Your immediate response will be appreciated. tenthoon@hotmail.com

Best Regards,

Ng Ten Thoon

Nina Wang Kung Scam

I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the internet which has been abused over the years. My name is Tony Chan Chun Chuen, a friend and close confidant to late Nina Wang Kung who passed away on the 3rd of April 2007. I seek your sincere partnership is required to enable me transfer some funds $12 Million United States Dollars to your account for both of us. This funds belongs to late Nina Wang Kung. The funds has been lying dormant in an account in my bank. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. You are assured of all documents to back you up. Please respond to me via email for more details. My personal email is talkwittonychandaily01@live.com.

Regards,

Tony Chan Chun Chuen