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

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

Suzanne Mikhail Khodorkovsky Scam

My Dear ,

I am Mrs Suzanne Mikhail Khodorkovsky, representing Mr. Mikhail khodorkovsky my husband, the former Chairman of Yukos Oil Corporation here in Russia. M.K would like to ask for your partnership in re-profiling funds over US$ 15.9 million. I will give the details, but in summary, the funds are coming via bank Menatep, St. Petersburg through their affiliate office in London and this is legitimate transaction. You will be paid 10% for your management fee. If you are interested, please write back and I will provide further instructions. Keep this confidential. Finally, please note that this must be concluded with in 21 working days. I wait for your very urgent reply.

Regards,

Mrs Suzanne Mikhail Khodorkovsky