Jag har kontaktat pе detta sдtt pе grund av en finansiell transaktion som krдver en insдttning pе $ 17.3 till min bank i Kina. Som chef och officer pе uppdrag av den avlidne insдttaren, fцrsдkrar jag er att denna transaktion kommer att gцras juridiskt utan risk fцr dig.
Detaljerad information om denna transaktion kommer att skickas till dig nдr jag har ditt svar.
Med vдnliga hдlsningar,
jan Yiun
E-post: j_yiun@yahoo.com.hk
I have a project worth $24.5M dollars for you.contact me for more information on vlh4455@yahoo.com.hk
Dear Friend,
INTRODUCTION:
I am Mr. Jack So, Chairman,of the Hong Kong Trade development Council. I discreetly went through your countries ministry of chambers of commerce where I got your email address. After due verification with my colleagues, I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me.
YOUR ROLE:
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for Hong Kong Trade development Council.These bills had been approved for payment by the concerned ministry.The contracts had been executed, commissioned and the contractors had been paid their actual contractual sums. What we are about to receive now is a kick back from the contractors and Under the protocol division as civil servants, we are forbiden to operate or own foreign accounts, this is why am soliciting your assistance in this manner.
On our part, all modalities had been worked out in ensuring a smooth transaction .All I want from you is your
Full name:
Contact telphone no:
Mailing address:
And any other details about yourself:
As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.
On accomplishment of this deal you will be entitled to 10% of the total sum and this transaction is 100% risk free. If this proposal is acceptable by you, kindly furnishing me with your full contacts details via e-mail :so116@aol.com
Looking forward to hearing from you.
Best regards
Mr. Jack So.
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.J.Chan a Director of Hang Seng Bank Limited here in Hong-Kong.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/region,who unfortunately died in the December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased relations or business associates did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,since you are from the same country/region and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},and also our bank web site,where you can see my pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.J.Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email: Jnchan@asia.com
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR SECURITY/PRIVACY REASONS:- Jnchan@asia.com
Dear Winner,
We proudly bring to your notice, the results of our online draws of the FREELOTTO PROMOTIONS.
You have been selected as the second category winner in our online draws done via computer ballot system, there were no tickets purchased. Your email address
was selected from the world wide web and was attached to your winning numbers FLC/5538. You have been awarded a lump sum pay out of 1,000,000.00eur (One
million euros only), which is the winning payout for 2nd category winner in the online draws.
In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has
been completed, and your funds transferred to you. This is to protect winners and to avoid misappropriation of funds.
In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer
of your prize money.
Contact Person: Mr. Thys Morgan.
Foreign Operations Manager,
Freelotto.
Tel: 0032493996787.
Reply email:thysmorgan3@aol.com
((1) NAME OF BENEFICIARY:_________________________________________________________________
(2) WINNING NUMBERS:_____________________________________________________________________
(3) EMAIL ADDRESS:_______________________________________________________________________
(4) TELEPHONE:___________________________________________________________________________
(5) FAX:_________________________________________________________________________________
(6) NATIONALITY:_________________________________________________________________________
(7) CITY:________________________________________________________________________________
(8) COUNTRY OF RESIDENCE:________________________________________________________________
(9) ADDRESS:_____________________________________________________________________________
(10)OCCUPATION:__________________________________________________________________________
I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL COLLECTION. c/ CHEQUE
BENEFICIARY'S BANK DETAILS
Bank Name:___________________________________________________________________
Account No:__________________________________________________________________
Swift Code:__________________________________________________________________
We do not need your banking details if you prefer options B and C. Send your details by fax if you find it difficult sending an email.
Sincerely Yours,
Anita Nagel.
Coordinator.
Ref. N: ESM/WIN/008/05/10/MA
Batch. N:EULO/2907/444/908/2011
Your E-mail address have won the sum of Eur 950.000.00 in Euromillion Notification Award 2011
promotion. For further enquiries, please contact our payment department with
your name telephone and address Via E-mail address beleow.
Remittance Dept
Mr.Philip Weeks (Payment Director)
Tel: +34-672-877-516
Email: apexremittances@aol.com
Your Sincerely,
Anita Perez
My name is Mrs. Anna Mathew; I work with the Trackingyouservice, a consulting
Firm in London , UK . We are conducting a standard process investigation involving
a client who shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The essence of
this communication with you is to request that you provide us information on
three issues:
1-Are you aware of any relative/relation having the same surname, whose last
known contact address was Madrid , Spain ?
2-Are you aware of any investment of considerable value made by such a person
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status
of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with
this personality that we may put an end to this communication with you and our
inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
(trackingyouservice05@gala.net) as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Anna Matthew
Trackingyouservice
For: HSBC Private Clients.
This is a confidential message from Trackingyouservice
Dear Friend,
INTRODUCTION:
I am Mr. Jack So, Chairman,of the Hong Kong Trade development Council. I discreatly went through your countries ministry of chambers of commerce were i got your email address and after due verification with my colleagues,I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me.
YOUR ROLE:
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for Hong Kong Trade development Council.These bills had been approved for payment by the concerned ministry.The contracts had been executed,commissioned and the contractors had been paid their actual contractual sums. What we are about to receive now is a kick back from the contractors and Under the protocol division as civil servants, we are forbiden to operate or own foreign accounts,this is why am soliciting your assistance in this manner.
On our part, all modalities had been worked out in ensuring a smooth transaction .All I want from you is your
Full name:
Contact telphone no:
mailing address:
And any other details about yourself:
As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.
On accomplishment of this deal you will be entitled to 10% of the total sum.and this transaction is 100% risk free.If this proposal is accepted by you, kindly reach me immediately via e-mail :so116@aol.com
furnishing me with your contacts and telephone numbers.
Looking forward to hearing from you.
Best regards
Mr. Jack So.
Dear Sir\Madam,
Please allow me to introduce myself.I am Sgt.Robert Nace, a US Marine Sgt. serving in the 3rd Battalion,
25th Marine Regiment that Patrols the Anbar province, Iraq . I am desperately in need of assistance and I
have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an
address journal.I will be happy to hear from you.
Contact me for a Mutual Financial Business.
via: sgt.nace@luckymail.com
Respectfully,Sgt. Robert Nace
United States Marine Corps. IRAQ.
This mail is to notify you that your Email
Address attached to a Reference Number:
EG/069713160012 and a Serial nr: 2443-05
has won an Award Sum of €1,000,000.00 (One Million Euro Only).
In an Email Sweepstakes® program held in our company on January 7,2011
FREELOTTO International Promotion, NEW YEAR BONANZA 2011.
Please contact the claim officer through
the below given contact information
Contact Person: Mr. Michael Van Holmes
Foreign Transfer Manager
TEL: +31-6848-620-17
Fax: +31-8473-011-12
Direct Email: careunit2@aol.com
Website: www.freelotto.com
Note: All winning must be claim not later than January 31,2011
Yours Sincerely,
Mrs. Larrau Giorgio Sandi
Online Co-Ordinator.
