Asma al Assad Scam

Greetings, 

I will like to formally introduce myself, I am Mrs. Asma al Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a profitable business transaction for you which involves transfer of funds. Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics. Kindly delete this email as I will gladly appreciate.

I await your swift response to my email.

Regards

Mrs. Asma al Assad

Nikolay Sintsov Scam

Good day,

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of Yukos Oil, Russian largest oil company. Chairman CEO Menatep SBP Bank, a well reputable financial institution with its branches all over the world.

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.

While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky, which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. 

Your role, all I need from you is to stand as the beneficiary of the above mentioned sum and I will reprofile the funds with your data, which will enable the finance company transfer the sum to you. 

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Contact me at my private email address: nikolaysintsov1@laposte.net. Thank you very much.

Regards,

Nikolay Sintsov

Abdulkader Askalan Scam

Hello, 

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Abdulkader Askalan, the manager in charge of Accounting and auditing department of Africa Development Bank ADB with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on February 2007 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is US$8.4 Million, as it may interest you to know.

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me and 60% for me. 

Please treat this business with utmost confidentiality and send me the following:

Your full name

Phone, fax and mobile

Company name, position and address

Profession, age and marital status

International passport or ID card

Account Information

Regards ,

Mr Abdulkader Askalan

Richard Allen Scam

Hello

Greeting to you. My name is Mr. Richard Allen. I work in a bank in the United Kingdom. I will need your assistance in this business transaction.

I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

Your Full Name:

Your Contact Address:

Your Profession:

Your Age:

Your Phone:

I urgently hope to get your response as soon as possible.

Yours Sincerely,

Mr. Richard Allen

Jason Campbell Scam

Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldier the last group of 6,000, 00 combatant left behind in Iraq for advisory and assistance to Iraq Forces after the handing over to Iraq Peace Keeping Force. During my services, I was  been able to secure $20 million US Dollars which  already deposited with a Diplomatic Company for security and safety purpose,

I want to hand over this funds to a trust worth person that we help me keep it till I am back from the camp in  Baghdad Iraq in Dec 2012, Since our final troops is leaving Iraq 2012. If you are interested in this offer kindly contact me via my private email:jasoncampbell720@yahoo.com.hk.

After we have summated the remaining part. Please kindly keep this transaction confidential because I am still serving in the military camp in Baghdad, Iraq.

Sgt Jason Campbell

Email:jasoncampbell720@yahoo.com.hk

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