Asma al Assad Scam

Greetings, 

I will like to formally introduce myself, I am Mrs. Asma al Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a profitable business transaction for you which involves transfer of funds. Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics. Kindly delete this email as I will gladly appreciate.

I await your swift response to my email.

Regards

Mrs. Asma al Assad

Nikolay Sintsov Scam

Good day,

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of Yukos Oil, Russian largest oil company. Chairman CEO Menatep SBP Bank, a well reputable financial institution with its branches all over the world.

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.

While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky, which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. 

Your role, all I need from you is to stand as the beneficiary of the above mentioned sum and I will reprofile the funds with your data, which will enable the finance company transfer the sum to you. 

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Contact me at my private email address: nikolaysintsov1@laposte.net. Thank you very much.

Regards,

Nikolay Sintsov

Abdulkader Askalan Scam

Hello, 

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Abdulkader Askalan, the manager in charge of Accounting and auditing department of Africa Development Bank ADB with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on February 2007 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is US$8.4 Million, as it may interest you to know.

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me and 60% for me. 

Please treat this business with utmost confidentiality and send me the following:

Your full name

Phone, fax and mobile

Company name, position and address

Profession, age and marital status

International passport or ID card

Account Information

Regards ,

Mr Abdulkader Askalan

Richard Allen Scam

Hello

Greeting to you. My name is Mr. Richard Allen. I work in a bank in the United Kingdom. I will need your assistance in this business transaction.

I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

Your Full Name:

Your Contact Address:

Your Profession:

Your Age:

Your Phone:

I urgently hope to get your response as soon as possible.

Yours Sincerely,

Mr. Richard Allen

Jason Campbell Scam

Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldier the last group of 6,000, 00 combatant left behind in Iraq for advisory and assistance to Iraq Forces after the handing over to Iraq Peace Keeping Force. During my services, I was  been able to secure $20 million US Dollars which  already deposited with a Diplomatic Company for security and safety purpose,

I want to hand over this funds to a trust worth person that we help me keep it till I am back from the camp in  Baghdad Iraq in Dec 2012, Since our final troops is leaving Iraq 2012. If you are interested in this offer kindly contact me via my private email:jasoncampbell720@yahoo.com.hk.

After we have summated the remaining part. Please kindly keep this transaction confidential because I am still serving in the military camp in Baghdad, Iraq.

Sgt Jason Campbell

Email:jasoncampbell720@yahoo.com.hk

Li Hao Scam

Good day,

Greetings! I am Mr. Li Hao, Chief Financial Officer of China Merchants Bank PRC. I have a discreet business proposal for you in the tune of One Hundred and Five Million Euro. Please reply for specifics.

Yours,

Mr. Li Hao

Suzuki Takuya Yuki Scam

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan. I find it pleasurable to offer you my partnership in business of $40 Million . I only pray at this time that your address is still valid. I want to this solicit your attention to receive this  money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate email mr.suzukitakuyayuki28@w.cn

Mr. Suzuki Takuya Yuki

Hang Seng Bank Limited Scam

Good day,

How are you doing? I sincerely hope all is well with you and your family. I'm a top executive of Hang Seng Bank Limited in Hong Kong. 

I have a legitimate and profitable business proposal, which I think will be of interest to you. 

Kindly get back to me as soon as you received this email to chung14766@yahoo.com.hk for more and clearer details. I am very sorry I can't disclose my details for now due to the nature of my job. 

 Hope to hear from you soon.

Xiao Gang Scam

Xiaoalley@upenn.edu 

I am Mr. Xiao Gang from Bank of China. I have a secured business proposal worth 14 Million. Get back to me for more details.

Xiao Gang 

Bank of China

Isha Thomas Voer Hanson Scam

Hello Dearest One, 

How are you today? Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. 

I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me. I am Miss Isha Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the University Hospital of Pennsylvania in Philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. 

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. 

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. 

Yours Sincerely,

Miss Isha Thomas D. Voer Hanson

Ann Murray and Son Scam

My Dear,

It is my pleasure to contact you for a business venture which my son Collins and I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of $6,000,000.00 Million U.S dollars which my late husband kept for us in a bank here in Abidjan before he was assassinated by unknown persons. Now my son and I have decided to invest this money in your country or anywhere safe enough outside this country due to political crisis going on in this country. We want you to help us claim and retrieve the funds from the companies and bring it to your country for investment purposes on any of these areas:

Telecommunication

Transport Industry

Four Star Hotel

If you can be of assistance to us we will be pleased to offer to you 15% Of the total fund as your own share. I await your soonest response.

Respectfully yours,

Mrs. Ann Murray and Son

Ralph Poole Scam

From Mr. Ralph Poole

17 Seventh Avenue Manor Park

London, United Kingdom

Zip Code: E12 5JL

Ph +447024062637

Fax:+447006001559

Dear Partner,

How are you and the family, with hope that all is well with you. I am seeking for an investment opportunity in your country or location into tourism, agriculture, health sector etc. We can both go into joint partnership investment and once we are agreed with the terms and condition. We can go ahead. I would like to invest part of my family finances inherited £10.5M in your country under your care and full management alongside with me.

I am writing you from London, a citizen of United Kingdom former Manager of rural and urban development under the United Kingdom ministry of works and housing UK. I am soliciting for your candid support in holding a significant investment project with you in the above mentioned areas but if there is any other area that you have in mind, please feel free to introduce to me. Kindly furnish me with the information of yourself if you are willing to assist me.

I sincerely apologize for the inconveniences this request may have caused you but will be very glad if I have your advice and assistance to work together with me regards to this project. I anticipate to hear from you urgently via my following private email id: pooleralph@yahoo.com or a call for more details.

Best Regards

Mr. Ralph Poole

Abdallah Ju'mah Scam

Dear Sir,

I am Abdallah Ju'mah former Chief Executive Officer of Saudi Aramco based in Saudi Arabia Middle East. Having come through your contact information via directory, I will like to be a financial partner in your business. Please write for possible business collaboration.

Yours Sincerely,

Abdallah S Ju'mah

Ivan Moore Scam

Dear Friend,

I am representing a group of investors who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative. The civil service regulations here prohibit us from getting involved in private business while under government employment, hence this proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a business transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by prompt response so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.

Yours Truly,

Ivan Moore

Park Dong Soon Scam

Good day,

I am Mr. Park Dong Soon, Chief Audit Executive of Kookmin Bank Seoul, South Korea. I have a proposal for you in the tune of One Hundred Million EUR, after successful transfer. We shall share in the ratio of forty for you and sixty for me. Please reply for specifics to pdsoon1@kimo.com

Yours,

Mr. Park Dong Soon

Hassan Ahmed Scam

From: Dr. Hassan Ahmed

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank one of the leading banks in Africa. Here in this bank exists a dormant account for the past 4 years which belongs to an Taiwan nationality who is now late, Mr. Emmanuel Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in 2nd may 2007.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 US Dollars only.

Now my questions are:

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this fund into your bank account?

Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email

Yours Sincerely,

Dr. Hassan Ahmed

Barrister Ellis David Bryan Scam

Please Contact Barrister Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family. I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $6,000,000.00 USD, I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barrister Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with  Barrister  Ellis Bryan so that he will send the draft to you without any delay.

Contact: Barrister Ellis David Bryan

Address: 15 MillmarkGroove SE14 6RL, London

Email: barrbryan12@gmail.com

Therefore, you should send him your full name and telephone number, your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

Mr. David Moore

Tracy Smith Scam

Dear Friend,

I am Gen. Tracy J. Smith of the US Army base in FOB Delaram, Afghanistan. I have $10M Dollars on an oil and mining deal here in Kabul, Afghanistan with an Afghanistan citizen and because of my status as a soldier in the US Army, I can not transfer the money to my country of origin because of security reasons, query and questions from the US Government.

Am search for some one that is capable of handling and trustful and someone that have the fear of God that can help me. I have made arrangement with an United Nation diplomatic company agent which a friend introduce me to the company that can move the money through diplomatic packaged out from Afghanistan.

Dear Sir I am offering 20% of the total sum to whom so ever that will help me to receive the money for me,and 5% of this money will be offset to any expenses that might be incurred during this transaction, such expenses taxations, telephone bills and miscellaneous. After deducting all expenses from the 5% the balance would be added to my 80% in his country before my arrival in your country in future to get the money.

Dear Sir I will like us to keep a low profile on this transaction and let’s keep it a top secret between you and me and I will like us to communicate through email for security purpose.

I wait to hear from you my dear friend.

Regards,

General Tracy J. Smith

+13053206678

Abdalla Khalid Ahmed Scam

From The Desk Of Mr. Abdalla Khalid Ahmed

United Arab Emirates

Greetings From Dubai,

This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting Unit of the bank.

I have the opportunity of transferring the left over funds USD17.5 million our bank deceased customer late Mr. Richard Burson who died on Egypt Air Flight 990 along with his family on a plane crash.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.If you agree to my business proposal. further details of the business transfer will be forwarded to you as soon as i receive your return mail.

Get back to me via my private email abdallakhalidahmed@yahoo.com

Respectfully yours,

Mr. Abdalla Khalid Ahmed

Hussain Biyari Scam

Happy New Year to you. My name is Hussain Biyari an Account Director with RUSD Investment Bank Malaysia. I have a legitimate business proposal that will be of great Interest to you.If you wish for more details kindly respond with your interest.

Regards,

Hussain Biyari

Barrister Dominic Edward Scam

Wire Transfer of US$950,000 Dollars.

Dear Friend,

I am Barrister Dominic Edward, I have a business proposal of certain amount of money in United States Dollars which I want you to handle with me. This funds belongs to a deceased client of mine that died as a result of a heart related condition because I was his Personal Lawyer during his life time.

My late customer indicated no next of kin with his Savings Bank during his life time because he had lost his family prior to his sudden death. I need a trust worthy partner to assist me in receiving this funds in a foreign account for further investment in his/her country, you will be required to:

Assist me in claiming this sum into your Foreign Bank account.

Advise on areas for potential future investment in your country.

Assist me in carrying a feasibility study before actual investment.

This matter should be kept confidential between you and me and please delete this message if you are not interested. I want your trust and honesty as the new beneficiary that will not betray me.

Thanks in anticipations.

Dominic Edward

Tel: +226 72 36 21 25

Wilfried Sena Scam

From Mr Wilfried Sena

Ouagadougou, Burkina Faso

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds $ 10 million USD of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash.

Yours sincerely,

Mr Wilfried Sena

Abdul Rahim Scam

Dear friend,

I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.

In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.

Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.

As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.

To be more honest and candid with you, I need your maximum assistance and cooperation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:

Full name

Residential and postal address

Occupation and position

Age

Marital status

Direct telephone and fax number for quicker and effective communication

As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.

Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response. I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.

I look forward to your quick and positive response acceptance. Thank you for the common understanding and future cooperation.

Yours faithfully,

Mr. Abdul Rahim

Koh Boon Hwee Scam

I am Mr Koh Boon Hwee, Chairman of DBS Bank in Hong Kong.

I got your email account while searching for a business oriented personality in my private study in the internet.

I bring forth a business proposal in the tune of $66M to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing:

kohboonhwee05@w.cn

Full names:

Occupation:

Age and Sex:

Marital Status:

Private phone number:

Current residential address:

Thank you.

Mr Koh Boon Hwee

Western Union Scam

You have been awarded with the sum of $1,500,000 USD by our office, as one of our customers who have patronized Western Union in their daily business transaction. This promotion is also for everyone who regularly makes use of international payment services worldwide.

This award has been drawn through the internet, where your e-mail address was indicated and notified. Please provide Mr Christopher Roland with the following details listed below so that your funds will be remitted to you through Western Union immediately.

Full Name:

Sex:

Age:

Marital Status:

Nationality:

Country:

Direct Address:

Mobile Number:

Office Number:

Occupation:

Upon receipt of the above information you will be advice further.

Once again congratulation, and have a nice day.

Best regards,

Manager Mr Christopher Roland

Telephone Number: +2348052574570

©2011- Western Union Holdings

Abdel Omar Scam

Dear Friend,

Confindential Business

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am a banker by profession in Burkina Faso, West Africa and currently holding the post of bill and exchange manager at the foreign Remittance Department of BOA Bank of Africa. I have the opportunity to meet unclaimed funds of $25.5 Million Dollars belong to our deceased customer who died along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forward to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers information, which you will be glad to have.

I am waiting to hear from you, If you are interested.

Remain Bless.

Best Regards,

Mr. Abdel Omar

Daniel Rivers Scam

Please accept my sincere apologies if my email does not meet your business transaction or personal ethics. I will first introduce myself as Dr Daniel Rivers, a staff in the Private Clients Section of a well known bank, here in London, England. I have a business deal worth GBPЈ 9,800,000.00 only. This money is in an account that has been dormant and last operated nine years ago. From my investigations, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham.

I also wish to inform you that I have all the necessary documents that will make this claim successful as only someone who knew about this money could have had the documents I will give to you to present to the Finance House so that the funds can be released to you within the next seven banking days.

If interested please provide your name and contact phone number. Please be reminded that this business transaction is very confidential.

Best Regards,

Dr Daniel Rivers