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

Kwajo Steve Scam

Attn: Trusted Deal

Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail post mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

My late client Dr Bugora Sanusi who died alongside his wife and only child deposited $18.5 million in a coded suspense account in Lome Togo here. The crux of this e-letter is that I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the $18.5 million since the original beneficiary died with him which was his son. The bank shall confiscate the fund to the government treasury room if I fail to do so within the next three months and will declare it as abandon fund.

All my efforts to locate the possible next of kin proved abortive. This fund will therefore be paid to whosoever I present to his bank in Lome as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 40% thereof, while 50% will be for me and 10% shall be map out to cover the expenses incur during the transfer. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.

This business transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently and i shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves. You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed.

Regards

Mr Kwajo Steve

Attorney at Law

Jacob Josh Scam

Hello,

My name is Jacob Josh, I am the branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $ 3,750.000.00. Mean While you will have 35% of the total fund after the business transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: jacob.josh01@gala.net

Best Regards

Mr. Jacob Josh

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

Newton Barbour Scam

Good Day!

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you,I am Newton Barbour a staff of Natwest Bank PLC London.I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of £ 18,500,000.00 Million Pounds, has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K. who happens to be one of our very good clients. On the 31st of July 2000, Mr. Andreas Schranner, his wife Maria ,their daughter Andréa eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise. Click on the link,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless.My position here at 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 funds.

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 funds £ 18,500,000.00 million pounds, would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you £7.2M of the total sum for the assistance and role you are going to play in this transaction, £2.8 M will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send us your names, telephone no, address and your fax number in your reply to this business transaction. I await for your urgent response to this email. newtonbarbour@9.cn.

Best Regards,

Newton Barbour

Tony Chan Chun-Chuen Scam

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 Eight hundred and Twenty Million British Pounds 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 these 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 as follows:

Thanks and may the stars guide us in the right path.

Yours Sincerely,

Tony Chan Chun-chuen