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Mr.Song Lile Still Awaiting Your Response..
2010-08-19
Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
You can contact me on my private email:(
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)
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
http://en.hoax.it/index.php?option=com_content&view=article&id=85:urgentfrom-mr-li&catid=36:hoaxes
Mr. Cheng Koh huge capital (US$38.8M)
2010-08-19
big scam !
Good day to you,
My name is Mr. Cheng Koh, I am well trained and work with the Bank of East Asia Ltd Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totaling a little above (US$38.8 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no nextЎVofЎVkin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$38.8M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (chengkoh.sg@hotmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/DriverЎ¦s license
Your prompt response will be highly appreciated.
Kind Regards,
Cheng Koh.
e-mail: chengkoh.sg@hotmail.com
Good Day From Iraq I have been able to secure Twenty Million Dollar($20 million U.S Dollars
2010-08-19
only a scam !
Good Day From Iraq
I am Sgt Jason Campbell an American Combat Soldiers with 131,000.00Group left behind in Iraq after the Handing over to Iraq Peach Keeping Force, I have been able to secure Twenty Million Dollar($20 million U.S Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Iraq Sept 2010.If you are Interested in this Offer kindly contact me Via my Private
Email:
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You will find the story of this money on the web address below. After we have summated the remaining parthttp://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.ht ml
Please kindly keep this transaction Confidential because I am still serving at the Military camp in Iraq.
Sgt Jason Campbell
Email:
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Representative Needed
2010-08-19
trash!trash!trash!trash!trash!trash!trash!trash!trash!
Representative Needed
---Annual Income: $24,000USD and 10% of payments received from our clients.
---Job Description: RECEIVING PAYMENTS AGENT who will act as medium of
reach between our customers and us.reach us
at(
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)
Send us the information below:
Names:
Address:
Telephone No :
Occupation:
Age:
Work with us.
Mr. Frederick Thomas
Public Relations Officer
Kraft Foods UK Ltd.
Send us the information below:
Names:
Address:
Telephone No :
Occupation:
Age:
Work with us.
Mr. Frederick Thomas
Public Relations Officer
Kraft Foods UK Ltd.
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