Bruce Van Saun Scam

Dear Friend, 

I am Mr. Bruce Van Saun, the Group Finance Director of one of the New Generation Bank in United Kingdom Royal Bank of Scotland. Though, this medium Internet has been greatly abused. But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.

There is this immigrant Mr. Andreas Schranner, a property magnate who was based in the U.K. and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft France concord plane crash bound for New York in their plan for a world cruise.

This sum of £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling has been floating as unclaimed since the year 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here in my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British Government if nobody applies to claim the fund. To avoid this money being sent to the British Treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling would be released in your name as the next of kin and paid into your account. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by my lawyer. 

All documents and proof that will enable you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business proposal so that I will really know if you are capable and have the quality of the kind of trust worthy fellow I need to partner with in this kind of transaction. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are good and trust worthy to partner with in getting this deposited sum released as I have already made all my plans on the step by step process that we need to execute this issue without any risk involved in this claim. All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to proceed with me. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

So I will be waiting to receiving your response as soon as possible so as to know if I may start giving you the full details on how we are to proceed. Thanks for your understanding and do have a nice day. 

Sincerely, 

Mr. Bruce Van Saun 

Email: bsaun4@mail.com

DHL Scam

Dear ntbao2k1,

With this message we notify you that shipment at your destination, tracking ID #760611, has failed  due to an address mismatch. To claim your delivery please print out the attached form and contact DHL US Support. Feel free to contact us with any further questions. If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.

Suleman Bello Scam

Dear friend,                                     

I know that this message will come to you as a surprise. It's just my urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr. Suleman Bello, from Burkina Faso in West Africa am working with African Development Bank ADB Ouagadougou Burkina Faso as the director of Auditing and Account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this business transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your cooperation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. I seek your concern for further information.

Amount to claim US$25.200.000.00

Now my questions are:

Can you handle this project?

Can I give you this trust?

Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me and 10% will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.

I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this business transaction confidential and as a top secret or delete if you are not interested. My Regards to your family.

Thanks.

Mr. Suleman Bello

Delivery Information Scam

Delivery Information

We couldn’t deliver your parcel at your address. Reason deny fee isn’t paid. 

Location: St.Paul 

Status: Sort Order 

Service: Expedited Shipping 

Number of Parcel: U251763210NU 

Features: No Label is enclosed to the letter. 

Print your label and show it at the post office. Information in brief: If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.25 for each day of keeping of it. You can find the information about the procedure and conditions of parcels keeping in the nearest office. Thank you. 

USPS Services

Bernard Sagoe Scam

Hello,

I am Dr. Bernard Sagoe I served in the Libyan Presidency on defence and my status put me in a position of responsibility and authority.

I am interested in doing business with you as I am in possession of some funds, US $55 Million, which I wish to invest as a matter of urgency through you.

If you are conversant with public issues, Libya recently went through terrible strive civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ammunition by the government of Libya Gadhafi Government.

I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gadhafi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here.

Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.

You may contact me on the phone number provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.

I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +268 76 178 959 or Email: bernardsagoe@gmail.co.za.

This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.

Thanks for your time.

Regards,

Dr. Bernard Sagoe

Coleman and Jakes Solicitors Scam

Dear,

My name is Bill Thomson from Coleman and Jakes Solicitors, London, United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds $9 Million Dollars into the bank treasury as unclaimed inheritance. This mail is written and intended to solicit your assistance to be presented as Next of Kin to my late client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transferred into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

The Governing Body of the bank has contacted me on this matter and I am yet to provide the next of kin to lay claims to the fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of kin so that my late clients fund will not be confiscated by the bank and pushed into the bank treasury as unclaimed bills. For the sake of transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter.

I will need you also to reconfirm your full name, address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply

Yours Faithfully,

From Bill Thomson

Coleman and Jakes Solicitors

East West Banking Corporation Scam

Dear Valued Customer,

Our Technical Service Department has recently upgrade our Online Banking Services and due to this upgrade we sincerely call your attention to follow the link below and reconfirm your Online Account Details.

Click here - Confirm your access details

We apologize for any inconvenience this may cause you.

Customer Service Team

East West Banking Corporation