Chen Guan Scam

From: Mr Chen Guan
Bank of China
Hongkong
Eastern Commercial Centre
393-407 Hennessy Road
Wan Chai
Hong Kong

Dear Friend,

I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China. Our late client Ali Hussein who died during U.S and Iraqi war left $17,300,000.00 USD into an account with my branch. Consent needed to present you as the next of kin. I have documents that would confer you the legal right for claim. Send me your full names and current residential address for documentation purpose.

Mr Chen Guan

Inheritance Fund Release Scam

Payment Purpose: Inheritance Fund Release

Payment Value: $5,500,000.00 dollars

Authorized Paying Bank: Union Bank of Nigeria

Transaction Reference Code: UBN/KTT/27890/0000/010

Payment Approval Date: 01/12/2010

Dear Beneficiary,

My name is Dr. John Eze. I am the newly appointed Director Union Bank of Nigeria and the 10th Director of the Union Bank of Nigeria. I assumed duty as Director, Union Bank of Nigeria on June 4, 2010 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.

However, acting in my capacity as the newly appointed Director of the UBN, I have been by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval.

Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $5,500,000.00 dollars part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the $5,500,000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit.

Already, all transfer processing has been concluded in line with the new UBN Payment Policy. But before the $5,500,000.00 dollars can be credited into your bank account, a "Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 2 hours.

Issuance of the "Payment Release Code" is in total compliance with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new UBN Payment Policy. Hence, issuance of the "Payment Release Code" attract a fee of $350 dollars only; and the $350 dollars is the only fee you will be requested to pay for the final release of your funds. Every and all other fees will be deducted at source automatically.

However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $350 dollars for the "Payment Release Code". The $350 dollar fee must be sent through Western Union or Money Gram with the name of the Payment officer at the Electronic Transfer Unit Mr. Samuel Sadoh as per the below details:

Name: Samuel Sadoh

Secret Question: Colour

Answer: Black

Amount: $350 USD

I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $350 dollars. My direct telephone number is +234-8078-929-147

Yours Sincerely,

Dr John Eze

Phone Number:+234-8078-929-147

Director Union Bank of Nigeria

P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the UBN has been appointed as the sole authority in-charge of your fund release.Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.

Ikenna Abuchi Scam

ATM International Credit Settlement

Office of the Director of Operation

Office of the Presidency

Attention Honorable Beneficiary,

This is to officially notify you that we have verified your contract inheritances file and found out the reason why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. So right now we have arranged your payment through our swift card payment center Asia Pacific that is the latest instruction from President Goodluck Ebele Jonathan.

Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

This ATM payment center will send you an ATM card which you will use to withdraw your money in any ATM machine any where this world without any hitch, but the maximum withdrawer is Ten thousand five hundred Pounds per day, moreover you are advice to contact the ATM payment center with the following information as it been listed below to enable Director of ATM payment center start work on your ATM card immediately:

Full name

Phone and fax number

Address were you want them to send

ATM card to PO box not acceptable

Your age and current occupation

A copy of your identification

Furthermore below is contact of the director of your fund.

Mrs. Stephanie Andrew

Director, ATM Payment Department

Email: atmpaymentcenter6@yahoo.com.hk

And also the ATM payment center has been mandated to issue out GBP8, 300,000.00 as part payment for this fiscal year 2010. Also for your Information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. And also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of Conduct, which is ATM-154 so you have to indicate this code when contacting the ATM paymentcenter by using it as your subject.

Best Regards,

Dr. Ikenna Abuchi

Chief Auditor To the President

Federal Republic Of Nigeria

Adams Scott Scam

From: Mr Adams Scott

Acer Consultants Service Ltd.

This is a confidential message from Acer Consultants: private consulting firm in London, United Kingdom.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Royal Bank of Scotland. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

Are you aware of any relative of yours whose last known contact address was Zurich, Switzerland, with investments of considerable value with Royal Bank of Scotland?

If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion. Please respond to my private email mradams_scott@consultant.com as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,

Mr Adams Scott

Acer Consultants Service Ltd

For Royal Bank of Scotland

364 Windbridge, London UK

Email: mradams_scott@consultant.com

Tel/fax: 00-44-7005-921-477

John Lucas Scam

Notification of Bequest In Your Name

On behalf of the Trustees and Executor of the Estate of Late Philip Hull, I hereby attempt to reach you again. I wish to notify you that late Philip Hull made you a beneficiary to his last will. He left the sum of $31,500,000.00 to you in the codicil and last testament to his last will. This may sound strange and unbelievable to you, but it is real and true.

Late Philip Hull until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Philip Hull died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.

You can contact me via my private e-mail address johnlucasjr.4@gmail.com.

Please you should fill the information below for more directives

Full Name

Telephone number

Age

Contact address
Country

Occupation

Yours In Service,

Barrister John Lucas Esq

Tel.+447035916377

Debbie Dodson Scam

Mrs. Debbie Dodson

Bank of England

Bank Address: 55 Second Avenue London E126EJ

Private E-mail Contact: standard@umail.net

Ref: E/ISD/ACD/4556/010

Dear Beneficiary,

The International Settlement Department of Bank of England is obligated to contact you for the immediate release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund of $6.8M.

Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative for unusual payments.

We have therefore decided to establish a direct transfer payment system DTPS with you for the prompt release of your funds without any hitch.

You are therefore advised to immediately contact the Director of Account Department of the bank. We therefore request that you respond to this email immediately to enable us proceed with the release of your fund accordingly, verification purpose please send the following information as listed below:

Full name:

Phone and fax number:

Age and  Occupation:

Sex:

Private Email: standard@umail.net

Yours in service,

Mrs. Debbie Dodson

Account Department

Barrister Chong Kim Scam

I am Barrister Chong Kim. I here by to inform you to assist me in distributing the money left behind by my late client who shares the same last name as yours, who lost his life alongside with his wife and only child in Beirut bound charter jet plane crash on Monday 9th January 2006. Prior to the death of my late client.

Contact me via email barr.chong.kim.wong101@hotmail.com, for more details or how to proceed further.

Chong Kim

Ikenna Abuchi Scam

ATM International Credit Settlement

Office of the Director of Operation

Office of the Presidency

Attention Honorable Beneficiary,

This is to officially notify you that we have verified your contract inheritances file and found out the reason why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. So right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr President Goodluck Ebele.

Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

This ATM payment center will send you an ATM card which you will use to withdraw your money in any ATM machine any where this world without any hitch, but the maximum withdrawer is Ten thousand five hundred Pounds per day, moreover you are advice to contact the ATM payment center with the following information as it been listed below to enable Director of ATM payment center start work on your ATM card immediately:

Full name

Phone and fax number

Address 

Age
Occupation

Furthermore below is contact of the director of your fund.

Mrs. Stephanie Andrew

Director, ATM Payment Department

Email: atmpaymentcenter6@yahoo.com.hk

And also the ATM payment center has been mandated to issue out GBP8, 300,000.00 as part payment for this fiscal year 2010. Also for your Information, you have to stop any further communication with any other person or officeto avoid any hitches in receiving your payment. And also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of Conduct, which is ATM-154 so you have to indicate this code when contacting the ATM paymentcenter by using it as your subject.

Best Regards,

Dr. Ikenna Abuchi

Chief Auditor To the President

Federal Republic Of Nigeria

Frank Kwame Scam

My Greetings,

My name is Mr Frank Kwame an accountant with Agricultural Development Bank of Ghana. I am contacting you in respect to an escrow account which I discovered dormant in the bank. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all the official modalities has been well taken care of.

I am the accounts officer of late customer of the bank. A national of your country, who used to work with an oil servicing company here in Accra, Ghana. Our customer and his entire family wife and three children were involved in the ill fated Kenya Airways which crashed into the coast of Abidjan in January 2000 in which all passengers on board died. Since then the bank have made several inquiries to your embassy to locate any of this customer`s extended relatives but has been unsuccessful.

After several unsuccessful attempts by the bank, I decided to trace his last name through personal endeavor , to locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank, The deceased has an account valued at about $ 16 Million USD. A notification has been issued by the bank if no relative of his shows up, The bank management will declare the account unserviceable and thereby send the funds to the bank treasury. Since several attempts which has been unsuccessful in locating any of the relatives for over last 10 years now.

I hereby seek your consent to present you as the next of kin of the deceased, I will provide you with all the necessary documents backing up this inheritance claim. This will give an edge to facilitate the legal process of transferring this funds into your designated account.

All I require is your honest cooperation to enable us proceed with this mutual transaction. I guarantee that this transaction will be executed under full legitimate arrangement that will protect you from any breach of the law.

Do forward your  full names, address, occupation and telephone and fax numbers.

Thank you and god bless you and your family.

Mr Frank Kwame

James Brunt Esq Scam

This is to notify you that late Mr. Christopher Friedrich made you a beneficiary to his will. He left the sum of $20.5M in the codicil to his will and last testament. This may sound strange and unbelievable to you but it is real and true.

Note: You are advised to contact the executing attorney using this email address james.brunt07@yahoo.com.hk.

Regards,

James Brunt Esq