Zeng Q Zhen Scam

Compliment of the day,

I am Mrs. Zeng Q. Zhen, a staff of Lloyds Group PLC. here in Hong Kong attached with Private Banking Services, I have a secured business proposal for you. Should you be interested please reach me on my private email address q_mrs.zeng@yahoo.com.hk. And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated.

Yours Sincerely,

Zeng Q. Zhen

Inheritance Scam

Your Inheritance,

I once again notify you as my earlier letters were returned undelivered that late Sir John Paul Getty Jr. made you one of the beneficiaries to his will, He bequeathed the sum of GBP 9,708,692.00 to you in the codicil and last testament to his will.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal

Email: giggsmoorelawfirm@gmail.com

I await your prompt response.

Yours in Service,

Barrister Giggs Moore

Tel:+447011163836

Garry Loopy Scam

I am sorry if it sounds like an embarassment that i am approaching you in this manner. Please forgive me.I have sent you this message some three weeks back but you didnt get back to me, hence I am resending it to you. I am the Business Manager of Bank of Scotland here in the UK. Your sincere partnership is required to enable me transfer of funds 6 Million Great British Pounds)to your account for both of us. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. I assure all documents to back you up will be provided by me. Please respond to me via email for more details. Please do respond via my personal email garryloopy110@hotmail.co.uk

Best Regards,

Garry Loopy

Loterij Scam

Mon, June 21, 2010 8:39:05 PM

Official Award Notification

From:

Nationale Postcode Loterij

Nationale Postcode Loterij

Website: www.postcodeloterij.nl

Result for first category

Terneuzen, Holland

Prize Number: NPCL/67/89/82/28

Amount Won: 1,000,000 Euro

Submit the following information:

Full Name
Address
Country
Age
Occupation
Phone Number

Payment Option:

Courier Delivery

Transfer of money via Online Bank Transfer

Pamela Ann

Director Claims Department

Telephone: +39 3801 911490

Email: nlpostcodeclaimsdept@aol.nl

From: Cherenzia Venessa

nlpostcodeclaimsdept@aol.nl

Williams Cole Scam

Wednesday July 7, 2010 1:51:51 AM

Urgent Business Proposal

From: Williams Cole

Dear Friend,

Good day to you. I am Mr. Williams Cole, Bank Manager of Habib Bank, London, United Kingdom. I have a business proposal for you which involves the transfer of 9 Million Pounds. If interested, please contact me confidentially at williamscole1@live.com

In replying kindly state the following:

Full Name

Age

Location

Thank you.

Sincerely,

Mr. Williams Cole

Tony Chan Chun Chuen Scam

Sat, July 3, 2010 2:43:14 AM

From:

Tony Chan Chun Chuen

Dear Friend,

My name is  Tony Chan Chun Chuen , friend and close confidant to Nina Wang Kung, who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, which has already been disseminated by the international media during the controversial dispute that erupted between her and her late husband's relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future

http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html

As you will learn after going through the link above, all sorts of stories, have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is. Although I am the sole custodian of a huge sum of her estate, she left strict instructions that I hand over the money to charity and also that under no circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made sure her immediate family is well catered for since she had no children of her own, before her death Nina Wang went ahead to dispatch the sum of BP820,000,000.00 in cash with the assistance of a foreign diplomat who now resides in Europe, but I will ensure to make her wish comes through. Now the reason why I have contacted you is that there is also some other funds in the tune of $12,000,000.00 with the Hang Seng Bank China and I want your assistance for me to transfer of funds in your name to your account for both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response this business transaction through my email address.

Thanks and may the stars guide us in the right path, I remain yours.

Sincerely,

Tony Chan Chun Chuen

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.00 has been accredited in your favor by Oceanic Bank of Nigeria PLC.Your personal identification number are ATM-4278763100030014.The ATM Card has a daily withdrawal limit of £5,000.00 GBP per day. You are advised to contact Dr. John Aboh with your complete name, country, telephone number, address for claims.

Regards,

Dr. John Aboh

Chief Executive Officer

Oceanic Bank PLC

Mary Susan Derrick Scam

Attn: My Dear Friend,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels, Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 USD while in the USA, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr.Eddy Williams, who is the Foreign Remittance Award, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 USD. Moreover, Mr. Eddy Williams showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Eddy Williams.

You have to contact him directly with your.

Full Name:

Home Address:

Phone Number:

Foreign Remittance Award

Name: Mr.Eddy Williams

Email: eddywilliams88@administrativos.com

Phone: +234-705-7216-967

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Eddy Williams was just 353 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Eddy Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick

108 Crockett Court. Apt 303,

New Braunfels Texas, 78132

United states