Li Hao Scam

Good day,

Greetings! I am Mr. Li Hao, Chief Financial Officer of China Merchants Bank PRC. I have a discreet business proposal for you in the tune of One Hundred and Five Million Euro. Please reply for specifics.

Yours,

Mr. Li Hao

Suzuki Takuya Yuki Scam

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan. I find it pleasurable to offer you my partnership in business of $40 Million . I only pray at this time that your address is still valid. I want to this solicit your attention to receive this  money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate email mr.suzukitakuyayuki28@w.cn

Mr. Suzuki Takuya Yuki

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

Isha Thomas Voer Hanson Scam

Hello Dearest One, 

How are you today? Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. 

I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me. I am Miss Isha Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the University Hospital of Pennsylvania in Philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. 

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. 

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. 

Yours Sincerely,

Miss Isha Thomas D. Voer Hanson

Ann Murray and Son Scam

My Dear,

It is my pleasure to contact you for a business venture which my son Collins and I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of $6,000,000.00 Million U.S dollars which my late husband kept for us in a bank here in Abidjan before he was assassinated by unknown persons. Now my son and I have decided to invest this money in your country or anywhere safe enough outside this country due to political crisis going on in this country. We want you to help us claim and retrieve the funds from the companies and bring it to your country for investment purposes on any of these areas:

Telecommunication

Transport Industry

Four Star Hotel

If you can be of assistance to us we will be pleased to offer to you 15% Of the total fund as your own share. I await your soonest response.

Respectfully yours,

Mrs. Ann Murray and Son

Ralph Poole Scam

From Mr. Ralph Poole

17 Seventh Avenue Manor Park

London, United Kingdom

Zip Code: E12 5JL

Ph +447024062637

Fax:+447006001559

Dear Partner,

How are you and the family, with hope that all is well with you. I am seeking for an investment opportunity in your country or location into tourism, agriculture, health sector etc. We can both go into joint partnership investment and once we are agreed with the terms and condition. We can go ahead. I would like to invest part of my family finances inherited £10.5M in your country under your care and full management alongside with me.

I am writing you from London, a citizen of United Kingdom former Manager of rural and urban development under the United Kingdom ministry of works and housing UK. I am soliciting for your candid support in holding a significant investment project with you in the above mentioned areas but if there is any other area that you have in mind, please feel free to introduce to me. Kindly furnish me with the information of yourself if you are willing to assist me.

I sincerely apologize for the inconveniences this request may have caused you but will be very glad if I have your advice and assistance to work together with me regards to this project. I anticipate to hear from you urgently via my following private email id: pooleralph@yahoo.com or a call for more details.

Best Regards

Mr. Ralph Poole