Scammers Exposed

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Dear Friend,

It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you.

Permit me to introduce myself, I am Mr.Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Center, Wan Chai Branch. Only recently I discovered that an
account belonging to Ghazi Musa Hassan, who was with the Iraqi forces
and also a businessman made a numbered fixed deposit for 12 calendar
months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my
branch, Upon maturity several notice was sent to him, but there was no
response.

Again, December last year, another notification was sent and still no
response came from him. We later find out that Ghazi Musa Hassan and
his family had been killed during the war in gun fire at Mukaradeeb
where his personal oil well was.

After further inquiries, it was discovered that Ghazi Musa Hassan did
not declare any next of kin in his official papers, including the
paper work of his bank deposit. The last time he came to my office, he
confided in me that no one knew of this deposit in my bank. What
bothers me most is that according to the laws of my country, at the
expiration of six{6} years,the funds will be revert to the ownership
of the Hong Kong Government, if nobody applies to claim it. Against
this backdrop, my suggestion to you is that I will like to front you
as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so
that you will be able to receive his funds.

MODALITIES:

I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure. I have
an attorney that will prepare the necessary documents that will back
you up as the next of kin to Ghazi Musa Hassan, all that is required
from you is to provide me with your Full Names and Address, so that
the attorney can commence his job.

After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. We are going to adopt a
legalized method because the attorney will prepare all necessary
documents in your favor. There is a reward for this project and it is
a task well worth undertaking. There is no risk involved at all in our
planned modalities, I have evaluated the risks and the only risk I
have here is your refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. Please observe this instructions religiously.
Should you be interested please send me your:
Full names and address.Telephone and fax numbers.
And finally after that I shall furnish you with more informations
about this operation.
Your earliest response to this letter will be appreciated.

Kind Regards

Chen Guangyuan


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From Chen Guangyuan Thu Jul 22 22:27:13 2010
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From: Chen Guangyuan
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This email is unedited. The sender who claims to be doctor seem to have no idea how to use a space or a paragraph in formulating his letter. Didn't use grammar and or spell check either.

Compliment Of The Day,I am Dr Aka Henrere from burkina faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes 2002, Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.IT is therefore upon this discovery that I decided as the head of my department 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 dont want this money to go into the Bank treasury as unclaimed bills.Do not view this as been illegal but an opportunity for us to help rich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those informations below to enable me know you very well before we can go ahead in this business,Your International passport or ID card,Your private telephone number,Your profession,Your age and Your country,Your’s faithfully Dr Aka Henrere

Oh look, it's from London UK again and it has that real article connected with the scam so unsuspecting, naive people would fall for it. Well, DON'T FALL FOR IT!! It's not real. It's not true!! Geesh...

FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
E-mail: fk.robsn33@rocketmail.com


Attn: Friend,


I write you in good faith, hoping that you will treat this letter as a
desperate search for assistance in a matter that shall benefit both of us.
A random search based on your locality from the Internet produced your
name and address and that of two others in your country.


I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate
who was based in the U.K., also referred to as my client. On the 31st of
July 2000, my client, his wife, daughter/husband and their two Children
died in the Air France concord plane crash bound for New York in their
plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Since then I have been managing his properties here in the U.K. and some
others which he put out for sale. The properties which have long been put
out on sale have now been paid for and now the money paid has long been
deposited into his local bank account here. I have contacted you to assist
in repatriating the money and estate left behind by my client before they
get confiscated or declared unserviceable by his bank. Particularly, the
bank has issued me with a notice to provide any of his next of kin or have
the account confiscated within a short period of time. My late client has
an account valued at GBP£21 MILLION POUNDS Only. Since I have been
unsuccessful in locating any of my clients relatives for some time now and
with no one coming forward since my clients passing on, and with the bank
now giving me a deadline, I now seek your consent to present you as the
next of kin to my deceased client, so that the proceeds of his account
valued at GBP£21 MILLION POUNDS can be paid to you. This I intend we share


I have all the necessary information that can be used to back up any Claim
that we may make and I can assure you that you shall be paid this amount
as the next of kin to my late client. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.


Trust me as his attorney; this is a risk-free relationship. Please get in
touch with me via email: fk.robsn33@rocketmail.com to enable us discuss
further about this transaction.


Best regards,
Frank Robertson.


______________________
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From Frank Robertson Thu Feb 12 15:58:45 2009
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Subject: Please Read!!!
From: "Frank Robertson"
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______________________________

Good Day,

Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:

1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Patrick Chan.
Email:pat_chanwhsb@yahoo.com.hk

______________________
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From Mr. Patrick K.W. Chan Thu Jul 31 21:23:01 2008
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__________________________

Bills & Exchange Manager
O’Melveny & Myers LLP (Hong Kong Branch)
Email: jhui.project0@yahoo.com.hk
Tel: +85-230-107-460


Dear Sir, Madam,

I am Mr. Kim Dong-Woo, the Bills and exchange Manager of O’Melveny & Myers LLP, a private assets Management firm here in Hong Kong.

PROPOSITION;

As assets Manager, i discovered an abandoned sum of USD$8,600,000:00 (Eight Million Six Hundred Thousand United states Dollars) that belongs to one of our deceased/ foreign customers who was an estate developer both in Asia and Europe.

Since His death, none of his next-of-kin or relatives has come forward to lay claims to the deposit as the heir. Recently, the bank management contacted us on this matter, requesting that we should notify the next of kin to the deceased customer to claim the funds and we are yet to provide the next of kin to lay claims to the funds. I know that our client had no living successor to his estate.

Upon this discovery, i now seek your permission to have you stand as a next of kin to the deceased because you share similar surnames. All documentation will be carefully worked out by me for the funds USD$8,600,000:00 (Eight Million Six Hundred Thousand United states
Dollars) to be released in your favor as the beneficiary's next of kin. All I require from you is your sincerity; honesty and co-operation to enable us see this transaction through to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from
any breach of the law.

You will be compensated with 40% of the fund, 55% for me and 5% for any expenses incurred during the course of this operation. Please indicate your interest to finalize this transaction with me by responding to my private email account: jhui.project0@yahoo.com.hk for further
information.

I await a response from you shortly so that more details can be released to you on the above subject.

Thanks,
Mr. Jenkin Hui

_________________________
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From Jekins Hui Sun Jul 20 13:40:42 2008
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______________________________

From email adddress: www.nigeria.com@flynbyu.nexcess.net
Subject: ............................................. PRIVATE

FROM============>

[Barrister Olusegun Fred]
[+234 806 600 5116]
[www.nigeria.com]

[13/06/2008]
[barrister_olusegun_info@yahoo.com]
[16 Norman Williams Street Ikoyi]
[Lagos-Nigeria/Africa.]


TO============> [ Next of kin ]

RE: [I NEED YOUR TRUST AND CO-OPARATION]

IMPORTANT MESSAGE :
I am Barrister Olusegun Fred Esq. an Attorney at Law and
Senior Advocate of Nigeria. I am the personal Attorney
to Engr.Thomas Wagner, an American/ Canadian by
Birth, who was a contractor with Shell Petroleum
Development Company in Nigeria/Africa.

Here in after shall be referred to as my Client. On
the 21st of April 2005 my client, his wife and their
three Children were involved in a fatal car Accident
along (Saga mum Express road Lagos/Nigeria) all
occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquires to Several
Embassy to locate any of my clients extended Relatives
this has also proved unsuccessful.

I have contacted you to assist in repatriating the
money and property left behind by my client before
they get confiscated or declared unserviceable by the
Bank where these huge deposits were lodged.
Particularly, the Bank contacted me yesterday that my
client still have an account valued at about (US$22.5m)
Twenty Two Million Five Hundred Thousand United States Dollars.

Hence I contacted you, So that I can present you to the
bank as the next of kin to my late client and the bank will
not hesitate to pay you this money for both our benefit. Agree ?

The Bank Has issued me a notice to provide the Next of
Kin or have the Account confiscated within the next 12
working days. Since I have been Unsuccessful in
locating the relatives for over 3 years now, I seek
your consent to present you as the next of kin of
the
deceased so that the proceeds of this account valued
at (US$22.5M) Twenty Two Million Five Hundred Thousand
United States Dollars will be paid to you for both our benefit.

This Money will be paid to you and then you and I can
share the money, All Necessary legal documents will be
in place that can be used to back up any Claim we must
make, I assure you that.

All I require is your honest Co-operation to enable us seeing
this deal through.

I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law. Please do get in touch with me
through my email address as stated above for more
Details, once I have your consent and trust then we can
proceed immediately.

Please Your anticipated response is urgently needed.

Yours Truly,
Barrister. Olusegun Fred (Esq.).
Attorney at Law.
Federal Republic of
Nigeria