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

Shalla Bruce Scam

My Dearest friend,

Greeting to you and How are you today all together with your family I am Miss Shalla Bruce, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited with a security company and to transfer the consignment fund my father left for me in the security company before he died.

I want to invest the money in your country and continue my studies.the money is $9million I will give you 20% of the total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures I am waiting for your urgent reply

I will be expecting your reply. Thanks and God bless you.

Yours Sincerely,

Miss Shalla Bruce

Joan Pitchell Scam

Greetings,

I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you this charitable decision of mine. I only pray at this time that your email address is still valid. I am Mrs Joan Pitchell, the wife of Mr Harold J. Pitchell. I need you to help me handle a charity project of £9,000,000.00 GBP from my late husband wealth. Contact me for further details.

Thank you
Mrs Joan Pitchell

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

Michelle Mathore Scam

Calvary Greetings,

I greet you in the name of our Lord. Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.

I am Mrs Michelle Mathore from Saudi Arabia. I am married to Sir George Mathore who worked with the Khalid Oil and Gas Inc, in Ivory Coast for nine years before he died in 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 8.5 million euro in a Bank here in Abidjan Cote d'Ivoire.

Presently, this money is still in the bank. Recently, my doctor told me that I would not last for the next eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization or an honest individual that will use this fund for orphanages, school, NGOs and widows. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I am standing on Malachi 3:10 which decreed that we should bring tithes and offering to his store house. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund.

I want you to always pray for me please. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another NGO Organisation or individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.

Remain blessed in the name of the Lord.

Mrs Michelle Mathore

"I shall pass this way but once. Therefore, any good that I can do or any kindness that I can show, let me do it now, for I shall not pass this way again."