Catherine Jocelyn Macapagal Scam

Catherine Jocelyn Macapagal

Regional Auditor

Banco De Oro Bank

Ortigas Center, Mandaluyong

Philippines

Good Day,

Let me start by introducing myself, I am Mrs.  Catherine Jocelyn Macapagal , Regional Auditor, Banco De Oro 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 a top official in charge of client accounts in Equitable PCI Bank which is now B Banco De Oro Bank  inside the Philippines the merger was 2007. The merger is part of a long term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds $10.2M to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your full names, address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30% to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address cathjmacgl2000@googlemail.com for more details on this transaction as soon as possible. This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,

Catherine Jocelyn Macapagal

Elizabeth Amundsen Scam

Dear sir/madam

my name is Mrs. Elizabeth Amundsen, Norwegian but currently residing in the United Kingdom. I was married to Late Ryan Amundsen of blessed memory who was an oil explorer in Norway and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child, he died after a brief illness that lasted for only four days. Since his death I too have been battling with both cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US $8.5Million with a bank in the United Kingdom which I inherited after his death.

Recently, my doctor told me that I have only 2 months to live due to my ailment. Having known my condition, I have donated my estates and few other properties to some Charity Organizations in London, United Arab Emirates and Africa. Now that my health has deteriorated so badly, I cannot continue to do this by myself any more. I then said to myself that I must reach out to the world via this communication means by finding a kind hearted person that will continue where I stopped. I decided to donate this fund to either a charity or orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes, orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husbands relatives are into radical organization and I don't want a situation where this money will be used! In an unholy manner, hence the rear

I can not have any telephone communication at the time because of my health condition which has seriously affected my speech and also because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. You can contact me through my private email: sabahedui@live.com

Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain blessed,

Mrs. Elizabeth Amundsen

Frank Amos Scam

We are mandated to send you $5,000.00 USD from the total sum of $300,000.00 USD that was given to you by the United Nations. Processing your first payment of 5,000.00 USD.

Provide to us the following data:
Full Names
Age
Address
Telephone Number
Occupation
Sex
Marital Satus
Country.

Mr Frank Amos

+2348161819336

Bristol Promo Lottery Scam

Award Notification Final Notice

We are pleased to inform you of the announcement of winners on the 6th of September 2010, of the Bristol Promo Lottery, Asia Europe International Program.

Your email address, is attached to ticket number 03 07 13 23 12 14 21, with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payment of US$5,500,000.00, credited to file Reference Number 544/818/223 and Batch Number 645252868-JJ98.

All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, United States of America, Europe, North America and Asia as part of the International Promotions Program, which is conducted bi-annually. No tickets were sold.

Please be informed that your winnings of the sum of US$5,500,000.00 has been zoned to the European Processing Office. Due to mix up of some numbers and names, we ask that you keep this award confidential from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent: Mr Jack Cole via this email address jackcole011@yahoo.co.jp, for due processing and remittance of your prize money.

Send an email with your Reference Number 544/818/223 and Batch number

645252868-JJ98.

MR. JACK COLE

EMAIL: jackcole011@yahoo.co.jp

Remember all prize money must be claimed not later than the 1st of October 2010. After this date, all funds will be returned as unclaimed.

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs. Nori Ren

Online Promotion Coordinator

Ariel Miller Scam

You have a Settlement Funds of $850,000.00 with Reference Number UN013-0156/UHF-UN-HABITAT. Contact Mr Franklin Roosevelt with your:

Names
Address
Country
Age
Sex
Telephone

Details Tel: +234-8075-39-8415
E-mail:un_regulatoryboardunit4@9.cn

Ariel Miller

Transfer Business Proposal Scam

Good day,

Greetings from china and cooperative bodies of various departments from Bank of China, I will like to make a business proposal which is also know as a transfer proposal.

In regards to the mail, I have your private email address for a well reliable site that is why I decided to contact you to make you a proposal for your if your are much interested to join me in this transaction as partner.

I have a proposal that has to result to the sum of US$20.500, 000.00 in under the proposition of my ban k here in China. I am Mr. Cox Robert by name and the said amount in my first line in this mail that result to the sum of US$20.500, 000.00 is own by my client which is not dead.

I have been in search for an legal beneficiary to these funds that can stand to this funds and will be more capital to handle this funds in his account in his/her country. So therefore, I will like to ask from you a good help if you can stand as the legal beneficiary to these funds fully ready to handle that amount of funds in your bank account.

Please with greatful gladness from my heart, I will be more greatful if you can assist me in this transaction so that we can have this funds transfer to your private account and share these funds as good partners.

If you are much interested in this transaction kindly contact me via this private email address cox_robert_656@yahoo.cn. Just contact me if you are much interested to share these funds together.

I wish to wait for your swift mail from you.

Best regards,

Mr. Cox Robert

cox_robert_656@yahoo.cn

George Jones Scam

Dear Friend,

How are you today? I know that this letter may come to you as a surprise, but you need not to worry as I use this way to contact you it is due to is only means I can reach you confidentially as a foreign to seek for your assistance in this matter, My name is Mr. George Jones I am the Manager Audit and Account Department of our bank,  Asian Development Bank, Ouagadougou Burkina Faso. I kindly made up my mind to contact you to use your account to transfer the sum of $39,500,000.00 US Dollars into your bank account and this fund was abandoned and left unclaimed with our bank for a long time and once the fund get transferred into your account, you will take 40% while I will take 60% of the total money.

If you are interested in this transaction, you have to reply this mail immediately with your full information so that I will let you know the next step to follow immediately in order to finalize this transaction in a period of time.

I am expecting your reply soonest with your personal information as follow

Full Name:

Full Address:

Phone Number:

Occupation:

Age:

Nationality:

Yours Sincerely,

Mr. George Jones

Albert Misbichler Scam

Sir,

Firstly, I must solicit your strictest confidence in this discussion which is confidential involving a pending transaction requiring maximum confidence and your co-operation. I am certain and have confidence in your reliability to prosecute this entire transaction.

I am the Executive Assistant to Mr. Mikhail Borisovich Khodorkovsky who is the President/CEO of the Yukos Oil Corporation Russian Largest Oil Corporation, with branch offices worldwide. Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and in the year 2002, he was named the 16th wealthiest man in the world.

As the EA to Mr.  Mikhail Borisovich Khodorkovsky, some documents for $150 Million US Dollars was handed over to me for the payment of a foreign contractor. Already Mr.  Mikhail Borisovich Khodorkovsky has released this funds $150 Million U. Dollars to Yukos Oil Corporation Account with the Paying Bank in Hong Kong from where the final wire transfer is expected to be effected. While I was on the process of transferring the funds, Mr.  Mikhail Borisovich Khodorkovsky  was arrested on the 25th of October, 2003 and was later prosecuted and sentenced to 9 years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.

See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky:

http://www.khodorkovskycenter.com/

http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302

http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284

The Russian government has filed new charges against Mr.  Mikhail Borisovich Khodorkovsky  with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, lawyers and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivate. Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir V. Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come.

Therefore, on behalf of Mr. Mikhail Khodorkovsky, I solicit your help so you can stand as the foreign contractor or beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the Paying Bank in Hong Kong for the wire transfer of $150 Million U.S Dollars from the Yukos Oil Corporation Account into your nominated bank account.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. I have all necessary documents to secure the transfer in your favour.

Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and approvals to facilitate the transfer of the $150 Million US Dollars from the Paying Bank in Hong Kong, where these huge funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.

I await your prompt reply.

Best Regards,

Albert Misbichler