Barrister Chairat Khun Scam

Chairat Khun & Associate Chambers

29 Chaeng Wattana

Nonthaburi 11120, Thailand

Dear Respectful,

Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Chairat Khun, Personal Attorney to Late Mr. Edward, who deposited the sum of $10M Ten Million United States Dollars only with a bank before he died. I want to present you to the bank as a relative to my late client, so we can get the fund transfer into your account safely. By accepting this offer, you will be entitle with 45% of the total funds. Contact me back with your full name, home address, phone and fax numbers for further details.

I await to hear back from you.

Barrister Chairat Khun

Standard Life Investment Scam

Standard Life Investment

1 George Street, Edinburgh, EH2 2LL

United Kingdom

www.standardlifeinvestments.com

Attention:

My name is Harry Nimmo, 53 yrs old Fund Manager with Standard Life Investment (SLI) UK. We are financial institution that use our insight, intellect and focus on change investment approach to spot opportunities that others may not see. Our research is meticulous, some would say painstaking. But it's this analytical rigor that creates advantage for our clients. We strive to always be a step ahead of market movements, industry development and lifestyle changes.

I have a very important request that made me to contact you and as I said, this proposal however is not mandatory nor will I in any manner compel you to honor it against your will. In 2003, a 24 months calendar deposit of $28 million was made with our company under your last name but a different first name and this deposit was terminated in May 2005 by the investor and since then I have not set my eyes on him. I was informed he died in a plane crash with his wife. I have tried all possible best to locate the family members but all my effort was unproductive. Not any other person has the information’s about this investment fund except me 2 weeks ago, I had a meeting with my Executives and I was told as the Fund Manager of the deceased investor to provide his next of kin or foreign business partner otherwise they will convert the $28m into company’s treasury after March 30th 2011 This is why i decided to run a search on that last name to locate someone who bears the same last name so as to find out if he/she is related to the deceased and if not then we have a deal. The deal is this, I have every legal power as the fund manager to this deceased to present you as the relative and this way the company can make out this payment to prevent the company from having the fund converted into company treasury. It was not a easy to find someone with the same last name not until I ran a search on the last name and your name appeared which prompted me to contact you. I have decided that if we both go into this business deal with strict confidence and i am able to present you as the next of kin by jointly securing the legal document from our legal department that will empower the approval and release of funds to you, then you will get 40% for your participation and cooporation while I keep 60% after which we can discuss on a mutual investment to carry out in your country.

If you’re interested, please forward me your direct email and phone number for further discussion.

Harry Nimmo

Barrister Obinna Jude Scam

I am Barrister Obinna Jude (ESQ), I have a vital information about an unclaimed fund under my custody. Get back to me with your complete data such as your full name, address, telephone number, occupation, age, sex, if interested, as I shall provide to you all necessary claim documents of this fund.

Barrister Obinna Jude (ESQ)

Principal Attorney

ATM Card Scam

Our Ref: FGN/SNT/RAL

Your Ref: SNT/ATM/822

Attention

I am directed to inform you that your payment verification and confirmations are correct; therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency, this program is United Nation sponsor program in a bid to eradicate poverty around the globe.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,100,000.00 USD. We want you to re-confirm your delivery address with phone number by providing it so that the Fedex Delivery Services can use it to deliver your package to your door step and please you are advice to pay for the delivery cost $95 USD so that we can proceed.

Please note that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Email: dr.geraldsheradon@gmail.com

Your Name

Your Address

Occupation

Age

Phone

Please treat as urgent.

Regards,

Dr. Gerald Sheradon

Tel:+234 807 197 3939

Gulza Dean Scam

The Accountant
Gulf International Bank Ltd
1 Knightsbridge, London SW1X 7XS
United Kingdom

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 One Million Eight Hundred Thousand British Pounds. This funds is the excess of what my branch made as profit last year.

I have already submitted an approved end of the last year report for the year 2010, to my Headquarter here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800,000.00 One Million, Eight Hundred Thousand British Pounds in a suspense account without a beneficiary.

As an accountant of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.

All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: gulzagulza@att.net

Note: Please do include your telephone, cell numbers to me for faster communication.

Have a nice day.

Best regards,
Gulza Dean
gulzagulza@att.net

Salvador Perez Merida Scam

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. 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. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department i discovered an Abandoned sum of 10.5 million Euros Ten million five hundred Thousand Euros Only in an account that belongs to one of our foreign customers who Unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and I don't want this money to go back into government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

I agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

1. Full name
2: Telephone number
3. Occupations
4. Nationality.
5.Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me e-mail address: merida1212@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all i am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

Jane Wong Scam

Sequel to the meeting we had with the African, Asia and European country leaders in regards to the payments been owed by the Africa, Asia and Europe continents, the Chairman of African Unity, Asia Union and that of the European Union have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery Winners and during their recent interview with British broadcasting co-operation that all the debts been owed by the Africans, Asia and Europeans should be paid to them via AU and EU accounts with the supervision of the International Monetary Fund Unit in Asia China,which you happened to be one of them.

We wish to inform you that the World Bank and the International Monetary Fund in conjunction with the African Union, Asia Union and European Union have approved a total sum of US $3,500,000,000.000.00 Billion US Dollars for the settlement of these debts owed to various beneficiaries at which we are assigned to ensure complete payment to each beneficiary.

The amount approved for immediate payment to you is the sum of US $22,000,000.00 Million US Dollars

You are advised to stop any further communication with any person or group of persons and then contact this office International Monetary Fund Asia Union in China which the officer in-charge, who have permitted the office of the Minister of Foreign Affairs in China, as funds orinated quarters / mandates.

International Monetary Fund

International Settlement Department

Room 3612, China World Tower 2

No. 1 Jianguomenwai Avenue

Beijing 100004, P.R. China

Email: i_monetary_fund@hotmail.com

Website: www.imf.org

Contact Person: Peter Chan

Required information:

1. Full Name:

2. Phone and Fax Number:

3. Address:

4. Your Age:

5. Current Occupation:

The president of the federal republic of Nigeria President Goodluck Jonathan promised in the meeting held with the (UN), (AU),(AU) and the (EU) including the (IMF) and the world bank intentional that all benefits of doubts should be reconsidered, as his government will do everything possible to pay all foreigndebts owed by the Nigerian government accordingly, through the Central Bank Of Nigeria.

All international banks and foreign payment centers, have been ordered to ands p and only assist the Central Bank Of Nigeria to achieve their aims and target in the payment of all foreign remittance.

Best regards,

Mrs. Jane Wong

International Settlement Department

International Monetary Fund

Jane-Wong1@live.com