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 

Kavah Berthnard Scam

From: Kavah Berthnard kavahberthnard@hotmail.fr

Reply to: kavahberthnard@voila.fr

Dear Friend,

Greetings to you and your family, I am Mr. Kavah Berthnard the Auditing and Accounting Section Manager in Banque Regionale de Solidarit Burkina Faso Bank. I need your urgent assistance in transferring the sum of $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this business proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you and I assure you we can achieve it successfully.

Respectfully,

Mr. Kavah Berthnard

Muzaffar Hisham Scam

Dear Friend,

Compliments of the day to you. By way of introduction, I am Mr Muzaffar Hisham, Deputy CEO, Operations Department of CIMB BANK (Malaysia).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to his left funds of £6,560,000.00 pounds which is being deposited here in my Bank, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CIMB Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. If its in your interest to proceed with the transaction, please respond to this email account and I will give you a detailed account of the source and origin of the estate as well as the transaction proper.I anticipate your cooperation. Contact me on my private email: hisham_muzaffar@9.cn

Regards,
Muzaffar Hisham

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

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

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

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

Kimberly Bradly Scam

My name is Ms. Kimberly Bradly, an Accountant with First City Monument Bank Nigeria PLC. I'm writing following an business opportunity in my office that will be of great benefit to usvalued at 3.4 Million USD. We will share in the Ratio of 50/50 % at the end of a sucessful deal. All I require is your honest cooperation, dedication, trust and seriousness for the sucess of this business proposal.

I'll send you details of this proposal for you to understand it more better then if you are interested,i will then proceed by including my photos ID and any other requirements available you desire from me for you to confirm the authenticity of this business transaction as soon as i hear from you.

For more information please contact me on my email kimberlybradly2@yahoo.com.hk immediately.

Sincerely,

Kimberly Bradly

Mr 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: mrjiangjianmi_17@nba2k.net

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

Sincerely,

Mr. Jiang Jianmin

Jerry Ntai Scam

From:

"mgajardo@uarcis.cl"

MR. JERRY NTAI

MEVAS BANK

QUEEN`S ROAD

CENTRAL BRANCH

HONG KONG

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: (mrjerryntai21@googlemail.com) and send me the following information for documentation purpose:

(1) Full name:

(2) Private phone number:

(3) Current residential address:

(4) Occupation:

(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

Urbanski Marek Scam

Hello,

I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President. I have a Business worth 30 Millions EUROS (Thirty Million Euros) for you to handle with me. I need you to assist me in executing this Project from United Kingdom to your country. After hearing from you, I shall provide you with detailed information regarding this Business.

Regards.

Urbanski Marek