Mr Mong Hoi and his 'obscured business suggestion'

From Mong Hoi, Mutual Trust.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
HoBranch, Hong Kong.I have an obscured business suggestion for you.I
am here-by
seeking your service in helping me recieve a large amount of money and in
giving a clear research and feasibility studies on areas I could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.


As a bank employee, I can not operate any personal investment till I
am retired
and with the Anti-corruption Bill passed in Hong Kong; it is risky
for a fixed
income earner to own any huge amount of money in Hong Kong or any foreign
country. It is then advisable to invest in any foreign land secretly and
patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only fax messages/emails would
be treated
in relation to this proposal but not without this code;[CODE NO: AM-001].
Should you be further interested, I would prefer you to reach me soon and
finally after that I shall provide you with more details of this operation.

Contact me through this email for further confidential corespondence:
mong.hoi04@yahoo.com.hk

Warm Regards
Mr. Mong Hoi

OUAGADOUGOU BURKINA FASO: $25.6m all for me!

Another tragic air crash and all that money left in a bank account. It makes you wonder about fate ....

FROM: ABUCABA MUSA.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE
MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT
TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOURURGENT
ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOURACCOUNT.THE
MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMINGFOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASEDCUSTOMER
(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN INAN AIR
CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS ANABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILLRELEASE
THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETEIF YOU ARE
NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE
MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME
THROUGH THIS E-MAIL ADDRRES
THANK'S AND HOLPING TO HEAR FROM YOU

MR.ABUCABA MUSA.

African Development Bank: Illierate piece of shit wants to give me $15m

From The Desk Of Ben Coroma.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Ben Coroma),the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) .

In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin 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, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don? want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.


Your? faithfully,

Ben Coroma.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number...............
5) Your Fax Number...........................
6) Your Country................................
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

Mr.Sharon Cole. ooh, I've won another £500,000. Not!

Batch number..........YM 09102XN
Reff number...........YM35447XN
Winning number.........YM09788

This is to inform you that you have won a prize money of Five hundred thousand,Great Britain Pound Sterlings(£500,000.00) for the month of Nov. 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your claims:

1.Full Names:
2.Address:
3.Phone Number:
4.Sex:
5.Age:
6.Occupation:
7.Nationality:
8.Country of Residence:
9.Amount Won:
10.DateNotified:

(CONTACT EVENTS MANAGER)
Name:Dr.Christopher McDonald,
Email:yahmsnoffice01@yahoo.com.hk
Telephone: +447031955162

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Sharon Cole.

(Yahoo/Msn Lottery Games/Lottery Coordinator).

Mr Francis Henson: Ooh, I've won £500,000. Not!

Dear Sir/Madam,
We are please to bring to your notice that your email just won £500,000
British Pounds in our just concluded 10th anniversary give-away lotto.
No purchases of tickets was required.Participants for this lotto
prgramme were randomly selected from worldwide range of web searchers
who use the Google search engine(Googler) and other Google ancillary
services.

For more info/how to claim your prize,send your winning Ticket
number:00869575733664,CGPN:7-22-71-00-66-12,Serial
numbers:BTD/8070447706/06,Lucky numbers:12-12-23-35-40-41(12) and
personal details to the processing agent(Mr.Francis Henson)

Mr Francis Henson (contact info)
E-mail:application4claim@gmail.com,applying4claims@live.com.
CCS Tel:+44 703 195 8488

Wish you goodluck as you spend your fortune,
Thank you for using Google.
Ms.Tanner Opalinsk( Asist.Coordinator/announcer

Mr Alan David and his $3,950,000 ludicrous lie

Attn: Project Trustee,

Compliment of the season. Excuse for my sudden contact for partnership transaction in this project. My name is Mr. Alan David, I am the Auditor of the Barclays Bank PLC. Registered in England, Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP . I have packaged a financial transaction that will benefit both of us.
As the Auditor of the Bank, it is my duty to send in a financial report to my head office, at the end of each year. On the course of the last years 2007 end of year reports, I discovered that my branch in which I am the auditor made Three million nine hundred and fifty thousand Dollars [$3,950.000.00] extra from their agro based industrial section in which my head office are not aware of since the fund has been placed under suspense / escrow account as unclaimed awaiting for a nominated trustee/beneficiary as i got your information during my search through the Foreign directory for a reliable and willing investor.
I need your urgent cooperation as we have done all arrangement to release this fund to you the beneficiary with the necessary approval covering the fund transfer. Note that I have taken responsibilities for all approval documents in Uk . All i need is for you to stand as my foreign partner/trustee and open a non resident bank account with us or new bank account with our affiliate office in Spain , Canada or Dubai once the Beneficiary Pin code of fund release is granted.
As an auditor of the bank I can not be directly connected to this money which was declared as payment made for foreign Investor for the first quarter 2008,so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. You will have 40% of the total fund as your reward at the end of the transaction. If interested, we will exchange our international passport as bond of trust prior to our meeting.
All i want you to do is to keep this confidential by protecting my interest and yours. As soon as I receive your response I will detail you on how we can achieve it successfully.
Reply urgently with your address, date of birth, and telephone number to apply for transfer form of fund release. Treat as confidential matter.
Best regards,
Mr. Alan David.
TEL: +44-70-3182-1132.

Mr Fritz Heinz and his $500,000 con

Good day ,Your Payment Is Successful.

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $500,000.00 usd draft/cheque in the bank as not to expire I have arranged your payment through swift card payment center Asia pacific Bank, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.

Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.

1.Your full name
2.Your home address
3.Current occupation
4.Age
5.mobile phone number
6.A Copy of your identification

Dr Willson Douglas ( Director)
ATM Payment Department Apex Bank
Ttel: +229-97 65 87 48
Email: wilson_douglasjp@yahoo.com

I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $110 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic.

Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. and your Urgent Call.

Thanks,

Mr Fritz Heinz
Reply Me Here / fritzheinz@hotmail.fr

WINGAS Deutschland: $4000 a month. CUUUUNNNNTS!

WINGAS Deutschland

Email Address: wingasenergy@aol.com

PART TIME JOB OFFER


My name is Dr. Rainer Seele, Financial Director of Wingas. WINGAS was formed in 1993 as a strategic
alliance between the world largest producer of natural gas, Gazprom, and Wintershall, the wholly
owned subsidiary of Germany largest
Industrial gas consumer, BASF AG (BASF).

Our company is presently in search of trustworthy representatives in the United States that will aid as
a link between us and our customers in the USA.

JOB DESCRIPTION

This project has been developed in a way not to affect your present job nor bring you any form of
stress but in order to help take care of those extra costs.

It came to the conpany's knowledge that there are a lot of lapses in handling funds that come in
from the states which come in forms of United States Certified Money Order,
Cashiers checks, and so on. Which are not readily cashable outside the United States and some send
mails that do not deliver due to lapses in courier Services

Further to our prior above paragraph, you will be receiving payments from our Various clients in the
US, on behalf of the above mentioned firm. You are then to deduct 11% of all funds processed on a
particular order, and forward the balance payment via Western Union or Money Gram to any of our
company's FINANCE DIRECTOR .We will be furnishing you with the necessary details before and
shortly after you have received and cashed the payment. The 11% will serve as payment for your
services to our company, of which You are required to pay your tax according to how the law
stipulates in your region.

You do not have any worries concerning the receipt as we shall take care of
all that, and have it faxed directly to the respective client from our
company.

I must remind you that WINGAS is a legitimate company
operating in Germany, and due to our expansion programme,
accountability ad transparency in the balance of our accounts, we have decided to employ
representatives that
Would be closer to where many of our major clients are located.

You will be required to notify us at least 14 days early, if eventually you want to discontinue working
with us, so as to terminate all payments that have been approved to be sent to you, in order to avoid
any conflicts.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....

REQUIREMENTS:
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code
* City
* State
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name (Only).


Wingas and its approved recruitment consultants will never ask you for a fee to process or consider
your application for a career with wingas. Anyone Who demands such a fee is not an authorized
wingas representative and you are strongly advised to refuse any such demand. If you are interested
in applying for the job then you can contact our agent via email with the requirements to start
receiving payments from our customers and start cashing right away.

I AWAIT YOUR URGENT RESPONSE.

N/B: TO SAFEGUARD THE INTEREST OF OUR REPRESENTATIVES (YOU) WE ONLY CURRENTLY ACCEPT
CERTIFIED AND NOTABLE BANK CHEQUES AND MONEY ORDERS FROM OUR CLIENTS AT THE MOMENT.

Warmest Regards,
The Financial Director,
Dr. Rainer Seele
www.wingas.de

Mrs Rebecca Williams has $2.5m to give me - lying slut

See letter from Mrs Naomi Solomon via labels - same wording From Mrs Rebecca Williams


N�[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait . I am married to Mr Benson Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Rebecca Williams.

Mr Justice has $15m to give me - stupid arse

GOOD MOMENT!
I hope sincerely this e-mail meets you well, before I go on First let me introduce myself to you.
My name is MR JUSTICE, I'm from SERIAL LEONE, I'm 22years of age and I'm here with my sister JANE who will be 18 in December this year. And we are here in Accra Ghana seeking asylum, I fled from FREE TOWN to Ghana and arrived Four days ago with my sister JANE. We have $15 Million us Dollar being deposited in BARCLAY'S BANK here in Accra Ghana, by my late parents. My late parents were killed by rebels as a result of his political carriers. When my father was in point of death, he call me on his room, and told me that he deposited $15 million us dollar at Barclays bank in Ghana. He gave me all the document covery the deposited money for claim. Please I and my younger sister JANE is the only surving children of the family, be honest to and GOD fearing. We have decided to appoint you as our beneficiary to help us manage this funds and invest it on our behalf in a good and profitable business and also help us relocate to your country to continue our studies. Please as soon as this money is being transfer to you in your country, you have to send an invitation to me and my sister JANE to meet in your country, and help seek for admission to further our Education.
you are the only person myself and my sister have made up our mind to trust with our funds, As God knows our heart that we will not leave you with an empty pocket for any kind of assistance you give to us in our time of need. We will richly reward you with (30% of the total fund) because good people are hard to find.

The Rev. pastor Johnson kofi,who offer that we should stay in his house and have been very helpful to us since we arrived in Ghana.I want you to contact my late fathers barrister who will help us to transfer the money successfully.EMAIL THE BARRISTER

nana.kufour@gmail.com)( named:barrister Nana kufour)
I want you to email me immediately as soon as you have contacted the barrister to know how serious you have prepare to welcome this offer and you have to call me on my direct telephone number (+233-248-890-533) and Email me on:(nwagbongu.richard@gmail.com )God bless, go and glo with success in all area of your stands.

BEST REGARD,

JUSTICE AND JANE.

Western Group BV's £2m prize: Very amateurish email

CONFIRM YOUR REF:
You are lucky to have been selected among Ten people to receive 2,000,00.00 (Two Million Dollars each by.For further
inquiry,please Contact our claims dept in Holland.with your details Ref.no.(9590ES94111)Batch:(571181545NL/2008),full names &tel.no:
Western Group BV
Name: Mr.Pim Hendey
Tel/Fax:+31 847 382 380
Email:westerngroup7@netscape.net
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely yours,
Sara Van Williams
LottO Coordinator.

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Fake Lloyds TSB Bank notification

Security Alert

As part of our security measures, we regularly screen activity in the Lloyds TSB system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Lloyds TSB account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Case ID Number:

In accordance with Lloyds TSB's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your Lloyds TSB account as soon as possible to help avoid this.

Please follow the link below and fill in the necessary requirements to ensure account safety.

http://www.lloydstsb.com/signon/

Yours Sincerely