MayBank Malaysia Scam

Dear Friend,

My name is Mr. Andy Chang, I trained and work as an external auditor for the MayBank Malaysia. I have taken pains to find your contact through personal endeavors because a late investor who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with our bank for the past eight years and no next of kin has come forward all these years.

Banking regulation legislation in Malaysia demand that I notify the fiscal authorities after a statutory time period of eight years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using my insider leverage, working with you, since you have the same last name with the late investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.

I have seized all relevant information legal and banking that will facilitate our putting you forward as the claimant or beneficiary of the funds and ultimately transfer the money to any account nominated by you. Be assured that I and my colleagues are on top of the situation all the time and there will be no risk. Needless to say, uttermost confidentiality is of vital importance if we are to successfully reap the immense benefits of this transaction. I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do so by email, stating your full name, date of birth, telephone number and fax number. I will like you to acknowledge the receipt of this email as soon as possible via my private email andychang2011@yahoo.com.hk or call +60176193912 and treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Best Regards.

Andy Chang

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead 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 email address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a Senior 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 I 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.

I 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 with 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 number
Occupations
Nationality
Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me in e-mail address: normeridasalvador@yahoo.com.hk. 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

Barrister Raji Awang Scam

I am Raji Awang, an Attorney at law. A deceased client of mine, a deceased client of mine, that bears the same last name as yours who herein after shall be referred to as my client, died as the result of a heart-related condition his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra, Indonesia. 

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued of seventeen point US$ 17.5 Million Dollars. Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once via my email address or phone number to indicate your interest.

Best regards,

Barrister Raji Awang

Arouna Alidou Scam

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Mr Arouna Alidou and also the personal banker to a customer of our bank who passed on heart-related condition and I believe with your assistance we can receive the investments/deposits of my deceased customer. Therefore you should get back to me with the information's below:

[1] Full Names

[2] Your phone/fax number

[3] Your residential address.

[4] Yours age

[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your assistance. Should you be interested in my proposal, I prefer you reach me on my email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's.

Sincerely,

Mr. Arouna Alidou

Jeong Dong Scam

Good day,

I need a partner who will invest with me. I am Mr. Jeong Dong citizen of South Korea. But I'm right now in United Kingdom due to the present economic crises affecting foreign investors in UK. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium. I have 20 Million British Pounds for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 40% of 20 million British Pounds which is 8 million pounds, please get back to me with the following details.

1. A Beneficiary name and mailing address, in order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone.

3. Age and occupation. Upon your response, I shall then provide you with more details.

NOTE: KEEP THE BUSINESS CONFIDENTIAL AND REPLY BACK TO ME.

Call me on +44 704 571 1066

Best Regards,

Mr. Jeong Dong

London United Kingdom

Tel: +44 702 404 1615

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London.I have a secured business transaction proposal for you which is worth $ 8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction Email: (barr.lukesutton01@pkuit.com). It is a risk free Business that would profit the both of us.I shall await your swift reply.

Sincerely,

Luke Sutton