Scam, Spam, Fraud Email Collection - Read Here be informed

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Zafar Habib Khan,currently Chief Investment Officer with a reputable bank here in U. A. E. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months,valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but...

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

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 awa...

Dear One, My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now. Regards, Jeslie Chui. ting.wei66djlme@yahoo.com.hk

Dear Friend, My name is Mr. Patrick K Chan director of operations of the Hang Seng Bank Ltd,Hong kong. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base Twenty million Five Hundred Thousand United State Dollars only in my branch. of Late Major Fadi Basem out of the bank, he died early last year, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress. I am anxiously awaiting your response. More information will be given to you in my next mail. ( patrick_kw_chan1@yahoo.com.hk ) Regards, Mr Patrick K W Chan.

FROM MRS STELLA MANE GUIDIANCE MISSION AVE 14 RUE 14 MISSION ROAD ABOBO ABIDJAN COTE D'IVOIRE. Dearest One, I am Mrs. STELLA MANE from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte d?Ivoire up to the sum of $8.5m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son okon, indicate your interest in replying soonest. Thanks and best regards. MRS Stella & son.

MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS. MARIA M. SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines. This is a legitimate transaction,and you will be paid 20% for your "Assistance". If you are interested, please write back by mail or fax, and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Ple...

MISS SANDRA NGOR MOMOH PUJEH BOULEVARD DU GABON COCODY LOT 120 ABIDJAN IVORY COAST. Dear Sir, I would like to apply through this medium for your co-operation, and to secure an opportunity to invest, and do joint you as a business Foreign Associate in your country. I have a substantial capital inherited from my late father Hon. Mr. Ngor. Momoh Pujeh who was the Ex-Minister of Telecommunication and Transport in Sierra Leone, in the Wester African Region. I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits. Your able co-operation is to become my business associate in your country and create ideas on how the money will be invested, properly managed after the money is transferred to your care. Meanwhile, on indication of your willingness to handle this project sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with...

Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang. I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee,Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Please contact me on my Private email:hangsengbank01@yahoo.com.cn

Dear Friend Attn: Please I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance department of my Bank. I got your particulars through my private search for a trustworthy foreign Partner. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and on...

TRANSFER OF $ 47.6 MILLION US DOLLARS I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47,600,000 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal. I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the...

BARCLAYS BANK LONDON TELEX MANAGER I sincerely write to seek co-operation and trust from you to enable my colleague and I carry out an urgent business opportunity in my department . I am Mr. Joseph Gazi, the Telex Manager Barclays Bank of London, I have an urgent and confidential business proposal for you, on June 6, 2003, an Australian oil consultant/contractor with some Multi-National Oil Companies Mr. John Howells made a numbered time [fixed] deposit for twelve calendar month valued at US$15million in my branch. On maturity, I sent a routine notification to his address but got no reply after months we send a reminder and finally we discovered from his contact that Mr. John Howells died in an auto crash. On further investigations, it was clear that he died without making any will. All attempts made to trace his next Of kin were fruitless. I therefore made further investigation and discovered that Mr. John Howell, Did not declare his next of kin or relation in all his official documen...

Mr.Babaka Kabris. Principal Accountant Federal Ministry of Aviation Email:mrbabaka@gmail.com Dear Friend, I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content. My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect. I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeri...

Dear Sir/Ma. I am contacting you in absolute confidence that I can confide in you on a huge amount of trust. My name is Barrister Harry Coy. I live and work in London. I write to you in respect of a deceased client of mine, late Eng M N.Green.who unfortunately before his death had no registered next of kin with the bank to claim his wealth Late Eng M N.Green left assets worth $22 million with Abbey Finance Bank plc London.UK before his sudden departure that occurred at Palestine on account of a suicide bombing. The management of Abbey Finance Bank contacted me to present to them the beneficiary to claim late Eng N.M Green $22 million or the found will be lost to the British government account. I am contacting you to stand as the official next of kin to my late client. I have with me the deposit certificate and his deathcertificate. We only need to get an Affidavit of claim from the British crown court and with my profession as an Attorney, getting the Affidavit of claim in your name wi...

Dear Good Friend. I am Ibrahim Kimatil a senior staff with a bank in Ghana . I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account of your choice. Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response. Thanks and God bless. Sincerel yours, Ibrahim Kimati

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 a divine wish and accept it with a deep sense of humility. My name is Mr.Lee Fong, an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region. An investor died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimate...

YARD SCRAPER, INC. SOUTH AFRICA Head Office: 131 Braamfontein, Midran-Johannesburg 2050 South Africa Good Day I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa (a company based in the South Africa). A Company that is specialized in import and export of industrial and domestic machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment, and export into America, Asia and Europe, therefore being a General Mercantile Company. We currently run our business from America, Asia and Europe but I will be communicating with you from our South Africa Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in America, Asia and Europe as well as making payments through you to us. Please if you are ...

Dear Sir/Madam, I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($7,400,000).I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine after at the conclusion of this venture. Please if you are interested kindly forward to me the following informations stated below through my personal email whi...