Jessica Wright Scam

Dear Friend,

I am Mrs. Jessica Wright from Iceland, a devoted christian from Iceland who was married to Late Engineer Pace Wright PhD who worked with Multinational Oil Company Exxon as a drilling rig supplier in Saudi Arabia for 19 years before he died on the 25th of August, 2009. Before his death, he deposited the sum of 6,142,728.00 Dollars with a Bank in Canada.

Recently, my doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a church, organization or good person that will utilize this money in good faith by setting up a charity organisation.

I took this decision because I don't have any child that will inherit this money and I kept this deposit secret til date, this is why I am taking this decision. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of this money. Please contact me via my email address on the subject.

Await your responds and God bless you.

Mrs. Jessica Wright
Email: jess.wright9@live.com

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

Proposal Scam

Hello

I am Gabriel Kante, the son of the late Ahmed Tidiane Kante, Former Minister of Geology and Mines of the Republic of Guinea. I write to seek your assistance in the retrieval of the sum of $16M  from a US Bank account belonging to my late Dad.

I will update you in my next message comprehensively when I hear from you.

Yours Truly,

Gabriel Kante

Mr Huang Scam

How is business in your country? I am Mr Huang, Bank Manager of Bank of Taiwan. Please keep the contents of this mail confidential. A British Oil Contractor Mr. Bowen Atkinson made a numbered time deposit of $30,000,000.00 for twelve calendar months and not too long he died in a plane crash.

We have launched an investigation into possible surviving next of kin to claim his estate but in his biodata form, he listed no next of kin. I alone have the deposit details and my bank will release the deposit to no one unless evidence of relationship with the deceased, which i shall provide. My bank has no single idea of the history or nature of the deposit and they are simply awaiting my instructions to release the deposit to any party that I present to them. I wish to present you as the direct beneficiary to the deposit. I will furnish you with detail of this transaction upon your reply to my private Email: mrhuang0000001@yahoo.com.tw

Mr Huang

Barrister Senam Gavah Scam

From: Barrister Senam Gavah

Senior Advocate of the Cabinet ESQ

Burkina Faso, West Africa

Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric Morgan, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric Morgan leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after 9 years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding. Waiting for your urgent respond.

Best regards,

Barrister Senam Gavah

Tel: 00226 78 56 92 33

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