Kind Regards, Mr.Song Lile.

Inserito da 16 Maggio, 2011 (0) Commenti

Si tratta di :Unsorted comments

Good Day, I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it. I will prefer you reach me on my private email address below ( and send me the following information for documentation purpose: Your Full Names: Phone and Fax: Country. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Song Lile. Skype: songli954 Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong

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New Scam from Mr.Ahmed Bello – I NEED YOUR URGENT ASSISTANCE!

Inserito da 25 Marzo, 2011 (0) Commenti

Si tratta di :English Articles,hoaxes

Pay attention Trash it



Dear Sir/Madam,

How are you today, hope fine. Please this is an invitation forpartnership.Can you in all sincerity partner with me?it is legal and 100%  risk free.

In my department we discovered an abandoned sum of $10.5 million US Dollars.In an account that belongs to one of our foreign customer who died along withhis entire family in a Car Bomb Blast in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account. It is thereforeupon this discovery that I and other officials in my department decided to seekyour assistance and present you to the bank as his Next of kin.

If you accept I would give you the guidelines of how we can achieve thistransfer of the balance (10.5Million Dollars) to your account, And we willshare the money 50-50%.

I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details.

Best Regards
Mr Ahmed Bello.

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I got this in my E-mail, I think it is the same fellow.

Inserito da 5 Marzo, 2011 (0) Commenti

Si tratta di :Unsorted comments

Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal 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 State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.

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UBS holding

Inserito da 1 Gennaio, 2011 (0) Commenti

Si tratta di :Unsorted comments

UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. Greetings, First, I am grateful for your reply to my email. I got your email address from a foreign mission guestbook during my search in the internet. Recently I discovered that an account belonging to Abbas Farhan al-Jabouri, who was an Election candidate and also a business man made a numbered of fixed deposit, with a value of Eight million, five Hundred thousand Dollars only (US$ 8.5million) into an account with UBS International Holdings BV. Upon maturity, several notice was sent to him, but there was no response. Again, January this year, another notification was sent and still no response came from him. We later find out that Abbas Farhan al-Jabouri and his two relatives had been executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. For more enquiry about the death of Abbas Farhan al-Jabouri, click the link below; After further inquiries, it was discovered that Abbas Farhan al-Jabouri 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 seven{7} years, the funds will be revert to the ownership of the Netherlands 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 Abbas Farhan al-Jabouri, 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, because I have the full support and cooperation of late Abbas Farhan al-Jabouri’s personal attorney (Barr. Van Den Berg), and he will prepare the necessary documents that will back you up as the next of kin to Abbas Farhan al-Jabouri, 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 UBS International Holdings BV. I am the only one who knows of this situation, good fortune has bless 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: 1. Full names: 2. Residence address: 3. Private telephone: And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated. Warmest Regards, Mr. Beuker Hendrik Investment Consultant. UBS.

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UBS .com

Inserito da 1 Gennaio, 2011 (0) Commenti

Si tratta di :Unsorted comments

D.V.Purandare > Date: Wed, 1 Dec 2010 13:16:49 -0200 > Subject: Greetings > From: > To: > > UBS International Holdings BV > Herengracht 600 > NL-1017 CJ Amsterdam, Netherlands. > bank > > Greetings, > > I am an investment consultant working with UBS International Holdings BV > in the Netherlands. I will be happy to work this transaction out with you > if you have a corporate or personal Bank Account and if you are reliable > and honest. > > I need strong Assurance that you will never let me down, as I can arrange > and provide you details/documentary proof so that funds($8.5 million) will > be transferred into your account as the next of kin to the late > depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also > a business man). Abbas Farhan al-Jabouri and his two relatives were > executed in Mohammed al Malih, near Mandali on the 29th of January 2009. > During one of our periodic auditing I discovered a dormant accounts with > the said balance (Eight million, five Hundred thousand Dollars only), this > account have not been operated for some years now. > > At this moment I will not be able to issue more details about this > business, until your response is received. > > If you are not familiar with my Bank profile, please take a moment of your > very busy schedules to read about my Bank > website( bank). > > I look forward to hearing from you as soon as possible via my private > email; > > Thank you for your time and attention. > Warmest Regards, > Mr Beuker Hendrik > Investment Consultant. > UBS

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Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes


From: Mr John Lee Date: 2010/11/2
To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL ( ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor – Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( ) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular…………………Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL ( YOURS SINCERELY, MR JOHN LEE +234-818-373-8265

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Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes


(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017. Attention: This is to inform you that we just received an updates from the United Nations that You can only secure the Waivers of your compensation funds charge by paying for Waivers Form Fee of USD85.00 to the receiving account officer by Western Union, on confirmation of your Waivers Form fee, a Waivers Form will be sent to you to fill and return same for the 100% Waivers of your charge. With your Waivers Certificate, your charges will be suspended until you confirm your fund before the payment of your charge; it is 100% Waivers of your charges. Direct your Waivers Form fee to the account officer Mr. Jim Ovia through this e-mail address ( by western union and return back to this office with your MTCN number, this will enable my humble office to forward Waivers Form to you to fill and return back to this office for the Waivers of your Charge. Payment Information: Senders Name: Your Name Senders Address: Your Address Receivers Name: Aballo Seth Receivers Address: Lagos- Nigeria Text Question: What For Text Answer: Good Amount: US$85.00 MTCN: ********** You can call Waivers Department for more information: Reply Urgent Yours Faithfully MR. BAN KI-MOON, SECRETARY UNITED NATIONS,

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Inserito da 5 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes



YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATIONS! Yahoo!! International Lottery Organization United Kingdom: Branch Office STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our representative office in United Kingdom, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in United Kingdom. Your fund is now deposited with our Bank/ and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number…………………154-12872774-09 Serial number…………………..21370-7 Lucky number……………….27-50-23-94-66-40 Ref number……………….Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Pter Sandra Tel: +44 704 571 5114 You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your Email address. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of United Kingdom CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Online Coordinator. Copyright ? 1994-2010 The Yahoo-United Kingdom Internet Promotions. All rights reserved. Terms of Service – Guidelines.

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Inserito da 23 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

pay attention, trash this scam
My name is Mr. Ampong Obed Suyani, i am a Ghanaian and a branch bank manager of a financial institute here in Ghana and a general account officer and a financial treasurer to (NPP) and to Dr. NANA AKUFUR ADO the flag bearer of NPP presidential candidate who lost the presidential seat to his running mate Professor JOHN ATTA MILLS of NDC as the new president of Ghana  in 2008, As an account officer  and  financial treasurer of the (NEW PATRIOTIC PARTY) of Ghana then.
There is an account which was deposited the sum of (millions) of united state dollars known to me alone as their account officer and  treasurer, on the process this amount of dollars has being in this account ever since we started campaigning for the primary and presidential election since 2006, the said amount has being placed in coded account  without mark out and the new ruler has occupied his seat and i have also given out the party the total expenditure after  NDC succeeded the presidential seat on 2008 and I have also balance all the  statement of account with clear conscience.
My aim of contacting you is to crave your indulgence to assist me in securing the said funds abroad for safe keeping or to invest it in your country if possible with any profitable business known to you without much tax from your government because the rules in Ghan under the  Ghana monetry Unit  and central bank of Ghana (C.B.G)AND(G.M.U) says in Acts (ii) Section 17B Paragraph 21 to 27 says  that any such amount in any bank above FIVE years without beneficiary should be put into bank volt.
As a former branch manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the beneficiary.
I am offering 25% of this fund to you if you accept to help me out in transferring the fund into your nominated bank account for safekeeping.
Kindly reach me immediately for further information at my private email id  or call me for further procedure.
Mr. Ampong Obed Suyani

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BUSINESS OFFER from MR HUANG Bank Manager of bank of Overseas,Taiwan

Inserito da 19 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

hi dude this mail is a fraud,
Trash it, this is a message from a frauder, pay attention at this stupid chain, trash trash

Dear Recipient,
How are you today and business in your country?I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a
result of this mail.I contacted you independently
of our investigation and no one is informed of
this communication.

A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane crash.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking
affairs,those who patronize our services usually prefer
anonymity,but also some levels of detachment from conventional
processes.In his bio-data form, he listed no next of kin.In the
field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under
a name;depositors use numbers and codes to make the accounts

They are simply awaiting instructions to release the deposit to
any party that comes forward.I am aware of the consequences of
this proposal. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. If you give me positive
signals,I will initiate this process towards a conclusion.I wish
to inform you that should you contact me via official channels;I
will deny knowing you and about this project. I repeat,I do not
want you contacting me through my official phone lines nor do I
want you contacting me through my official email account.I will
always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy.

Please observe this instruction religiously.Please, again, note
I am a family man,I have a wife and children. I send you this mail
not without a measure of fear as to what the consequences maybe,
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.
This is the one truth I have learned from my private banking
clients. Do not betray my confidence.If we can be of one accord,
we should plan a meeting, soon. In closing,please observe utmost
confidentiality,and be rest assured that this transaction would
be most profitable for both of us because I shall require your
assistance to invest my share in your country.Upon receiving your
reply, I will then furnish you with a more comprehensive detail
of this transaction and what is required of you.Please reply to
my private Email:
Awaiting your urgent reply.
Yours Sincerely,
Mr Huang

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