Bowen Atkinson Scam

Hello,

How is business in your country? I am Mr Huang, Bank Manager of Bank of Taiwan. Please keep the contents of this mail confidential. A British Oil Contractor Mr. Bowen Atkinson made a numbered time fixed deposit of $30,000,000.00 for 12 calendar months and not too long he died in a plane crash.

We have launched an investigation into possible surviving next of kin to claim his estate but in his biodata form, he listed no next of kin. I alone have the deposit details and my bank will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide. My bank has no single idea of the history or nature of the deposit and they are simply awaiting my instructions to release the deposit to any party that I present to them. I wish to present you as the direct beneficiary to the deposit. I will furnish you with detail of this transaction upon your reply to my private email mrhuang0000003@yahoo.com.tw

Mr Huang

Anderson P Baker Scam

Sequel to your non response to the letter sent to you on behalf of the Trustees and Executors of the Estate of our late client, I wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you.

I am contacting you because you bear the same surname identity with my late client as such I can present you as the sole beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

To verify these funds in escrow account, please call the automated number of the bank and follow the voice prompt:

Call: +44 703 9402 129
Pin: 163
Account Number: 0 1 1 5 7 8 6 6

All the legal papers will be processed on your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money to you.

Get back to me through the following contact mail address: bakerbrinberg@yahoo.com.

If your bank account is not strong enough to receive these funds please kindly disregard this message by not responding. I would not want a situation whereby after the funds have been transferred to your account, then we start having problems with your bank because of the huge amount. Please ensure that you are capable of doing this transaction with me before you respond.

Thanks
Anderson P. Baker
Legal Trustee
Baker and Brinberg LLP
International Full Service Law Firm

Imam Warith Deen Mohammed Scam

Charles Russell LLP
London Office St James's
8-10 New Fetter Lane
London
EC4A 1RS
United Kingdom

Late Imam Warith Deen Mohammed

We are not sure you received our previous letter wherein we expressed our grave concerns about the estate of our late client. On behalf of the Trustees and Executors of the late Muslim Philanthropist, Imam Warith Deen Mohammed, we wish to notify you once again that the late Imam Warith Deen Mohammed, made you one of the beneficiaries to his last will bequeathed the sum of GBP9,708,692.00 to you in the codicil and last testament to his last will which is 11% of his total funds of GBP88,260,443.00.

This may sound very strange and unbelievable to you, but it is one hundred percent real and true. Late Imam Warith Deen Mohammed; being a widely popular traveled man, must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad who wished you well.

Imam Warith Deen Mohammed, the reclusive American-born philanthropist was born Wallace D. Muhammad. He was the seventh child of Elijah and Clara Muhammad. He was their first child who was born a Muslim. Elijah Muhammad, referred to as the Honorable Elijah Muhammad by his followers, led the Nation of Islam, an organization considered by some to be a kind of black Ku Klux Klan. But for the many African Americans who became members and for thousands of sympathizers the Nation of Islam provided an answer to racial oppression.

According to him this money is to support religious and humanitarian activities and to help the poor and the needy in our society.

Please if we reach you as I am hopeful, endeavor to get back to us as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

For more information contact Attorney Charles Russell Esq directly at email charlesrussellesq1@live.co.uk

We look forward to hearing from you.

Yours in services,
Mary Bernard
Assistance ParaLegal
Charles Russell LLP

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