George Nduka Scam

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5 M. This fund has been stashed out of the excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately

Email:george_icb@gala.net

Phone:0546623354

With Regards,

George Nduka

0546623354

Vivian Kasenene Lottery Scam

Good day,

My name is Mrs Vivian Kasenene, I`m a high level staff at the Euro Million Lottery. I have a very lucrative proposal for you; I can make you a winner of Ђ15,000,000euros in one of the Euro million lottery draws, if you are willing to share the proceeds with me 50-50. Just a brief, you just have to register for the lottery draws online; with my position in the company I can make it happen and you will emerge the winner of the above stated amount because i`ll handle everything from the database. Do not take this offer for granted as its a once in a life time opportunity, we both stand to collectively gain from this if you can assure me you can be trusted. If you are interested, then respond to: kasenene.vivian@yahoo.com.hk

Regards,

Mrs Vivian Kasenene

Confirmed Winner Scam

From:

Online Notification

UK NATIONAL AWARD

BATCH #: 409978E

REFERENCE #: BTD/968/2010

Congratulation your email address has won a lump sum of £539,000.00. You are to contact the claims agent with the below information for the claims of your funds.

Contact

Name: Mr.Brian James Smith

Email: b_jameswilli@sify.com

Regards,

Mrs. Rose Carl

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

Oil Trading Scam

Hello,

I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.

A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an “lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.

The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.

In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.

Feel free to ask for clarifications.

Engr. Frank Thabi

Song Lile Scam

My name is Mr. Song Lile, credit officer HANG SENG BANK, HONG KONG.I have a secured Business Proposal of $19.5 M usd for you to handle with me. Are you interested?