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

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

Helen Wong Scam

Greetings to you,

I am Mrs. Helen Wong from Shanghai Banking Corporation Limited. I have a business proposal of USD $30,000,000 for you to transact with me from my bank which would be deposited in your name and transferred by you to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address helenwong011@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mrs. Helen Wong

Amadou Charlse Scam

Good day,

I have a lucrative business proposal of mutual interest to share with you.I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

I am a staff of Bank of Africa Ouagadougou, Burkina Faso, I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department I discovered a left over sum of $4.2million in an account that used to belong to one of our foreign customers late Mr Hazim Ibrahim who died without a next of kin indicated to the Bank Management.

I seek your consent to present you as the next of kin/will beneficiary to the deceased so that this said funds will be paid to you. This will be disbursed or shared in these percentages,45% to you and 55% to me. If you accept to work with me, kindly contact me for more details via amadoucharlse@mynet.com

Regards,

Mr Amadou Charlse

Kenneth Munakah Scam

Dear Friend,

Greetings to you and your family! I am Mr. Kenneth Munakah the Auditing and Accounting Section Manager in Banque Regionale de Solidarit Burkina Faso BRS BANK. I need your urgent assistance in transferring the sum of $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank with out claim. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this business proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you. Do not make undue advantage of the trust I have bestowed on you, And i assure you we can achieve it successfully.

Respectfully,

Mr. Kenneth Munakah

Tsunami Disaster in Indonesia and India Scam

Greetings!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the profession data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

After series of prayers fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of File Department in African Development Bank ADB.

In my department we discovered an abandoned sum of $15 million Dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster Tsunami Disaster in Indonesia and India disaster. All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the Tsunami Disaster in Indonesia and India leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means $6 million six million dollars for you and $9 million nine million dollars for me and my partner. There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.

I hope you will honor me too. I will come over to join you in your country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this business transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me e-mail , call me on +226 78530001 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Toure Ibrahim

Full Name

Age

Marital Status

Cell Phone Number

Fax Number

Country

Occupation

Sex

Religion

E-mail Address

You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

Nicollas Sallam Scam

Dear Friend,

I am Mr. Nicollas Sallam, I have a business proposal of US $2.5 Million United States Dollars which I want you to handle with me and my bank as a beneficiary. If you are interested, please send me your full contact information as below and thereafter that I will send to you the details of the business.

Full Name:

Contact Phone Number:

Occupation:

Also this matter should be kept confidential between you and me and please delete this message if you are not interested. I don't want any person in my bank to know that I am involved during the process.

Thank you for your anticipated cooperation.

Mr. Nicollas Sallam

Johnson Jones Scam

Dear Friend,

Good day to you. I am Mr. Johnson Jones, a Senior Auditor in the financial industry in London, United Kingdom. I have a business proposal for you which involves the transfer of 38.9 million United State Dollars. If interested, please contact me confidentially at johnsonjones@hotmail.com.

In replying kindly state the following:

Full names

Age

Location

Thank you.

Sincerely,
Johnson Jones

Zin Chow Scam

I'm Zin Chow, A worker of Bank of China. I have a business proposal worth Seven Million Four Hundred Thousand USD. I need you as an outsider from my bank and country to help in executing this project from China to your country for investments. I shall provide you with detailed information regarding this business proposal. It shall be of mutual benefits and on agreed percentage. Which we both would find favorable. Let me know your intentions to assist through my private email.

Mr. Zin Chow

zchow0147@w.cn

Qian Chengjian Scam

Greetings,

This is a personal email directed to you for your consideration alone. Can I request that it remain and be treated as such only? Please bear with me for now and do not ask my name. I am a banker with Mevas Bank here in Hong Kong. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 19.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: qian86@w.cn

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm regards from Hong Kong.

Qian Chengjian

John Wan Scam

Dear friend,

I am John Wan from the Bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin.

I will like you to work with me in total trust and partnership to enable me transfer the estate to you we will share the estate in the ratio 50% each.

I advise that you keep this email confidential and respond to me via my private email addresswan_jo21@yahoo.com.cn. I shall await your swift response to enable me inform you in details about this business.

Regards,

John Wan

Suhaili Bin Hassan Scam

Dear Friend,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business proposal deal to you. Firstly, let me introduce myself without any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian Citizen.

My purpose of contacting you is because a deceased client of mine shares the same last name as yours, who died as a result of a heart-related conditions. I have contacted you to assist me in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank, who is holding this deposit valued at $16,200,000.00 USD. The bank has issued a notice to contact the next-of-kin, in the case where no next-of-kin is provided, the account will be confiscated.

I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. Please contact me at once via email and my private telephone number on +6017-6446187. Treat this case with absolute confidentiality and sincerity. I look forward to your quick response.

Suhaili Bin Hassan

Attorney at Law

Muzaffar Hisham Scam

Dear Friend,

Compliments of the day to you. By way of introduction, I am Mr Muzaffar Hisham, Deputy CEO, Operations Department of CIMB Bank. 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 have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to his left funds of £6,560,000.00 pounds which is being deposited here in my bank, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CIMB Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation, this bank has spent great amounts of money trying to track this man's family, they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. 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. If its in your interest to proceed with the transaction, please respond to this email account and I will give you a detailed account of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation. Contact me at my email at hishammuzaffar@yahoo.com.hk

Regards,
Muzaffar Hisham

Business Proposal Scam

Attention:

Be assured that this brief business proposal is genuine and confidential.

As a US Soldier and Central Commander Appointee Command Information Supervisor in Iraq before I moved to Afghanistan, we discovered a lot of money in 2003, which I moved some part of it through security means as consignment and deposited it into a security house in London for eight years, where I registered it as personal effect. The total fund, the sum of US $10,500,000.00 is safe and now, I want you to help me receive it.

I will send all the necessary business documents to you, and full instructions for it arrival in your place without any problem.

I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country under your country, where your government will not take much tax from it. I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details, and if not, please delete this letter and do not inform anyone about it.

Regards,

Eric B. Brown

Golan Bradley Scam

Good Day,

I am Golan Bradley a staff of NatWest Bank UK. I have a lucrative business proposal for you to handle, for your review time is of the essence. I strongly believe we could mutually benefit from this scenario, contact me via this email if interested bradleygolan94@yahoo.com.hk.

Kind Regards,
Golan Bradley

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

Newton Barbour Scam

Good Day,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you. I am Newton Barbour a staff of Natwest Bank PLC London. I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I explained below. The sum of £18,500,000.00 Million Pounds, has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the UK who happens to be one of our very good clients. On the 31st of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise.

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr.Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the funds.

To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said funds £18,500,000.00 Million Pounds, would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you £7.2M of the total sum for the assistance and role you are going to play in this transaction, £2.8M will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send us your names, telephone no, address and your fax number in your reply to this business transaction, I await for your urgent response to this email. newtonbarbour33@9.cn.

Best Regards,
Newton Barbour

Raha Ousman Scam

Dear Friend,

My Name is Dr. Raha Ousman. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund is a foreigner, who died since 2001 with his Next Of Kin. I want to present you to the Bank as the Next of Kin/beneficiary of this fund, since you have the same last name with him, so that the proceeds of this account can be paid to your account.

However, I wish to point out that I want 10% of this money be shared among the charity Organizations, while the remaining 90% is shared equally between us. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction.

The intended transaction is entirely risk free and will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please if this business proposal 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 by sending the below information for more clarification and easy communication.

Full name

Age.

Address

Occupation

Telephone number

Country

Further details of the transaction shall be forwarded to you as soon as I receive your return mail.

Best regards,

Dr. Raha Ousman