Hon Hing Wong Scam

Dear Friend,

I am Mr. Hon Hing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong. My client, a German Merchant named Mr. Mathew Schneider who died along with his wife and only son deposited the sum of US$35,500,000.00 in my our bank.

From investigations, he did not declare any next of kin so I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 60% for me, 40% for you. My Attorney will perfect the legal documents and please kindly contact me for details if you are interested to take part in this project via my private email:  whonhing@yahoo.com.hk

Thanks and regards.

Mr. Hon Hing Wong 

Procter and Gamble Scam

Greetings to you.

Here's an opportunity to work from home and earn $600 weekly. New job position. No skills and qualification required.

If you are 18yrs and above, living within the U.S then you are qualified.

Reply for more details if you are interested proctergambleonline0147@yahoo.com.

Regards,

Michael Crowe

P & G Employment Board

No Cost Gift Scam

Please confirm that you want this no cost gift on me!

Claim Here (open now)

You should not wait on this because I only have a few more left to give away.

Claim Here (open now)

To your success,
Lucas Adamski

Complimentary Credit Score Scam

View Your Complimentary Credit Score

Attention: Your credit score may have been updated

ID: #1526C-CVGI14878 

Click here to see the changes (Free) 

Click here to see your score as of Janurary 15th, 2013 (Free)

Review your score as soon as possible 

Generation time: 17 seconds 

Sincerely, Credit Report Team

Free Score 360

6119 Greenville Ave PMB 354

Dallas, Texas 75206

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ACH Transaction Scam

ACH Transaction

NACHA
The Electronic Payments Association

Rejected Transaction

Master Card Scam

Master Card International Mega Jackpot

Metro Bank United Kingdom

United Kingdom

Director: Mr. Harry Gate

Phone: +44 7031 197 7565

  

Master card No: 5148 6547 8940 6543

REGISTRATION NO: 9027640

INSURANCE NO: MSTC006

TAX CLEARANCE NO: 28456

Your company or your personal e-mail address, has brought you an unexpected luck,a lump sums pay out of Ј6,000,600.00. Equivalent to $10,464,000 USD. Do email the above Claims Administrator,at once with all the claims requirements,below.To avoid unnecessary delay.

Full Name:

Address:

Nationality:

Age:

Occupation:

Phone:

State of Origin:.Country:

Claims Administrator

Name: Mr. Leonard Jesse

E-mail: leonardjessejr001@hotmail.co.uk

Secretary

Mrs. Jennifer Wolfe

Master Card Microsoft Mega Jackpot

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