Friday, July 25, 2008

Would you like to work for a SCAMMER!

TOGETHER WE STAND!

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavor to observe utmost discretion in all matters
concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below
(mrpchankw@yahoo.com.hk) and finally after that I shall furnish you with
more information’s about this operation.

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan




Scam Shiver! an attorney fraud


Sir/Madam

I am a lawyer and legal representative to a high profile client within the

international community that requires your experience and assistance in the

investment of her inherited funds, should this transaction be of interest to

you contact me for more details at dommchamb@inbox.com


Best regards,

Dominic Chambers



E-mail: dommchamb@inbox.com





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This message was sent using IMP, the Internet Messaging Program.


O MY Bank! Account! HACK! SCAM!


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Dear Valued Customer :

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Olympic Logo

A Scamming WIN for ME for U?

YOU WON CALL TO CONFIRM
INTERNATIONAL PRIZE AWARD DEPT
WINNING INFORMATIONS:

REF Number: ACCU/231-ILGI0431/08
BATCH No: EAPA/15/096/TVFS
TICKET No: 20511465463-7616
SERIAL No: 472-9768-208
LUCKY No: 16-18-29-33-37-42-35

RE: WINNING FINAL NOTIFICATION

Amount Won: 1,000,000.00 Euros

Dear Sir/Madam

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advance dautomated random computer search from the internet. No tickets were sold.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners with the information below:
***************************************
Name: Mr. Peter Coppens
Tel: +31-649-304-315
Fax: +31 847 254 686
Email: nvlottonl@yahoo.cn
www.acculotto.com
***************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

1. FULL NAMES:
2. ADDRESS:
3. NATIONALITY:
4. TEL/FAX NUMBERS:
6. SEX:
7. AGE:
8. OCCUPATION:

Sincerely yours,
Mrs Susan Jones
Lottery Coordinator
************DO NOT DELETE THIS MESSAGE***********

"I have a Business suggestion for you" A fraud

Good Day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you.

In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later
found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty million Eighth Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi
Musa Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address,

And I will prefer you reach me on my private email address below and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter through my private email address: chuijeslie@yahoo.com.hk OR chuijesli@yahoo.com.hk will be appreciated.

Kind Regards,
Mr. Jeslie Chui.



ENQUIRY REPLY ASAP <-- TITLEd SCAM

FROM: Mr. Kofi Alfonso
Manager
International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.


Attn:


My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together.

I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.

As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.

For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.

Awaiting your prompt response .


Best regards,
Mr. Kofi Alfonso