Saptarshi Kundu Scam

Good day,

How are you doing? I sincerely hope all is well with you and your family.

I'm a top executive of Hang Seng Bank Limited Hong Kong. I have a legitimate and profitable business proposal, which I think will be of interest to you.

Kindly get back to me as soon as possible in chung14766@yahoo.com.hk for more and clearer details.

Am very sorry I can't disclose my details for now, due to the nature of my job.

Hope to hear from you soon.

Saptarshi Kundu 

Sheikh Zayed Sam

I am David Chan a staff of Hang Seng Bank, in Hong Kong and personal banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of the Abu Dhabi Investment Authority. Sheikh Ahmed Bin Zayed Al-Nahyan is a well known Philanthropist. Before his sudden demise in a private plane that crashed into the ocean March 26, 2010 near the Moroccan Capital City, Rabat, he had an Investment in one of our corresponding escrow in Europe to the tune of USD$19 Million Dollars (Nineteen Million Dollars Only) which he setup under a group name for future Charity donation of his choice overseas. Since after his demise our corresponding escrow has threatened to confiscate the funds as unclaimed funds if no beneficiary is presented within a limited time frame.

I have a sensitive and private brief to ask for your partnership to reprofile these funds into your custody by standing as the beneficiary to the bequest. I will give the details of how we can achieve that, but in summary, you will be paid 45% of these funds I am able to reach terms with you. I will also want you to help in investing my 55% share in in your Country for privacy sake since I am still in active service here in Hong Kong.

Please keep this communication close to your chest as much as possible.

I look forward to hear from you.

Yours faithfully,

David Chan

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