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Jiang Jianmin Scam

Dear Friend,

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business. Please contact me using the email address below, only if interested so i can furnish you with more details on this transaction.

Email: jiangjianmin41@yahoo.com.hk

Thank you for your time and i look forward to working with you.

Sincerely,
Mr. Jiang Jianmin

GBF International Scam

You have won the sum of £750,000.00 Great British Pounds from the GBF International Visa Master Card Group. Contact agent Mr. George Wallect  telephone number +4470359 70671 +4470359 86710 send the following information:

Name:
Address:
Age:
Sex:
Occupation:
Cell phone Number:
Country of Residence:

vscardpromo@gala.net

Free Lotto Scam

This is my second time of contacting you from the Free Lotto International Promotion Program. You have been chosen as one of the lucky winner of £1,000,000.00, for details contact the Remittance officer Mr. Brian E Williams email bwilliams@gala.net.

Claim processing Form.

Name:
Address:
Occupation:
Age:
Sex:
Tel:

Sincerely,
Mr. Daniel Robert

Google Award Scam

This is to inform you that you have been awarded GBP 1.500,000 in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on September, 2010 in London, United Kingdom. Send your complete personal information with your Award Reference and File number to us to enable us process your Prize to the email address below;

Full name,
Country,
Contact Address,
Sex,
Age,
Occupation,
Telephone/Fax number,
Email Address

Fedex Express Scam

Dear Customer!

This mail is to remind you of your registered package.



CONTENT: Bank Draft of $800,000.00 USD officially Registered by an Official of the United Nation. The $800,000.00 USD is a donation to you from the U.N through in collaboration with Nokia Co-operation perform an e-mails Balloting. For your information the VAT and COD and none. Scan airport Up liftment have been paid.

But the only payment that you are to make is $275 US Dollars being the security keeping fee of your package. Please Contact FedEx Courier Express Delivery Department (DISPATCH DIRECTOR) Mr. Alex Kennedy for shipment details and requirements.

Take Note that this Payment is very important for the security company release and the FedEx deliver your package and IF YOU KNOW YOU ARE NOT PAYING THE FEE FOR THE SECURITY KEEPING PLEASE DON'T EVEN BOTHER TO CONTACT THEM FOR THE DELIVERY!!

Contact Person : Mr. Alex Kennedy (DISPATCH DIRECTOR)
Email Address : dispatchdirecto@w.cn
Telephone : +234-818-387-9560

Finally, make sure that you reconfirm your Names in
Full ...............
Residential..............
Zip code : ............
Country :...................
Occupation : ...............
Telephone/fax Number : ......
Age : .......................
Marital Status :............
Sex : ....................
Nationality : ............

Yours Faithfully,
Mrs. Elizabeth Page.
© FedEx Express Corporation
All rights reserved.© 1995-2010 FedEx

HSBC Bank UK Scam

Dear Customer,

Due to the on-going security upgrade at HSBC, all customers are required to update their information to the new security system to enable a faster, easier and more secure online banking experience.

Log On Here to update your information.

Note: Failure to update your information will lead to service suspension.

HSBC Internet Banking
©August 2010 All Rights Reserved.

Reyna Cruz Scam

Good day we are from the ( PUBLISHER'S CLEARING HOUSE) and to inform you that your email adress just won you One Million dollars (1,000,000.00 USD) In Cash/Check credicted to file Number Uk /5678/t85. In the week Publisher Clearing house lottery Bonanza, winner you are to contact our Paid spokesman incharge.

Please note that if you are not the owner of this email don't respond to this mail. Thanks.

Agent: Mr Koso Van Paul
Email: pch_bonanzaonline@qatar.io

You are required to send the information below to process your claims.

Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House

Vincent Cheng Scam

I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country.


Reply to address:choi_chu008@yahoo.co.jp and I will let you know what is required of you.

Best Regards,
Mr. Vincent Cheng
Ledger Nano X - The secure hardware wallet