Barrister Senam Gavah Scam

From: Barrister Senam Gavah

Senior Advocate of the Cabinet ESQ

Burkina Faso, West Africa

Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric Morgan, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric Morgan leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after 9 years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

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 and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding. Waiting for your urgent respond.

Best regards,

Barrister Senam Gavah

Tel: 00226 78 56 92 33

Tan Wong Scam

I am Tan Wong, Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi man made a fixed deposit of  $36,500,000,00 and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail mr.tanwong21@yahoo.com.hk.

Name
Address
Occupation
Gender

Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day.

Best Regards

Mr. Tan Wong

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

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail iInstead of a certified mail post-mail.

This is due to the urgency and importance of the information. 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. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in Spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5 Million Euros in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and i don't want this money to go back into Government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

Agreed that 60% of this money would be for you as Foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

Full name
Telephone and Fax numbers
Occupations and Nationality
Date Of Birth
Present Location

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private e-mail address mrmeridaperez@rocketmail.com, please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all I am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida