Greetings to You, I am Kuen Yang, a staff of Hong Leong Bank, Hong Kong. I humbly ask for your assistance in facilitating a monetary transaction. An asset was placed under my management 12 years ago by a client who is deceased. I need your help in investing these funds. Please reply with your answer as soon as you are able, so that we may begin to arrange all formalities. I encourage you to contact me with any questions or concerns.
______________
Kind Regards,
Mr. Kuen Yang
______________
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Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
Use the Search Database box to search for names, amounts & places etc.
To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)
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Saturday, November 9, 2013
Await your earliest response - SafeHarbor service (safeharbor@faith.com.ua) [irisfontbona@myself.com]
Hello,
I am Iris Fontbona, a 69 years old widow from Chile. I am infected with cancer I don't even know if I can last up to 2 months because of my health condition, the cancer has passed its second stage before my Doctor noticed,and also my late husband who also died of cancer has advice me to give part of my fortune to the less priviledge and motherless homes. I am willing to donate the total sum of GBP3,500,000.00 (Three Million Five Hundred Thousand British Pounds) through you. If you are interested, please indicate your positive interest immediately so that i can give you comprehensive details on what we are to do for us to proceed if not please ignore.
Send response via email to: irisfontbona@myself.com
Remember this is absolutely confidential and legal
I am Iris Fontbona, a 69 years old widow from Chile. I am infected with cancer I don't even know if I can last up to 2 months because of my health condition, the cancer has passed its second stage before my Doctor noticed,and also my late husband who also died of cancer has advice me to give part of my fortune to the less priviledge and motherless homes. I am willing to donate the total sum of GBP3,500,000.00 (Three Million Five Hundred Thousand British Pounds) through you. If you are interested, please indicate your positive interest immediately so that i can give you comprehensive details on what we are to do for us to proceed if not please ignore.
Send response via email to: irisfontbona@myself.com
Remember this is absolutely confidential and legal
Hello Dear, - Barrister Simon Wilson (wilsonbarristersimon46@yahoo.fr) [barrsimon_wilson2@outlook.com]
Hello Dear,
I am Barrister Simon Wilson, a lawyer in Cotonou Benin Republic. Mr Werner., an oil merchant, who was my client before his death at a result of lung cancer. Now I want to present you as the next of kin, to my late client Bank so that the money left behind by my late client, can be transfer to your account through my help.
The money value of €9.5Million (Nine million five hundred thousand European Currency) was deposited in a bank here by late client, before his Death on 23 November2010.Please mail me back.
Best regards,
Barrister Simon Wilson
I am Barrister Simon Wilson, a lawyer in Cotonou Benin Republic. Mr Werner., an oil merchant, who was my client before his death at a result of lung cancer. Now I want to present you as the next of kin, to my late client Bank so that the money left behind by my late client, can be transfer to your account through my help.
The money value of €9.5Million (Nine million five hundred thousand European Currency) was deposited in a bank here by late client, before his Death on 23 November2010.Please mail me back.
Best regards,
Barrister Simon Wilson
Wednesday, October 23, 2013
Re: Business Proposal - Sami Hafes Annan (sammy.annan@yahoo.com) [sammy.annan@hotmail.com]
Attention: Sir
I am formal Army Chief of Staff Sami Hafez Anan of Egypt.
I am presently trying to cool off in London, for just a short while.
I was going through your chamber of commence in your country when I run across your contact inquiry on the internet, hence I decided to contact you. I have confirmed of your country’s political stability, investment opportunities, good economic policies, dependable investment infrastructures, stable and buoyant economy and above all, the hospitality of your people.
Your Profile is outstanding in the business world, and no doubt you are a business technocrat or mogul, whom i need to make my investment dream come true.
I am ready to invest with you, either in your company, if it is permitted by your law, or in any other lucrative business of your conviction.
By virtue of my profession as a soldier, I am fully ignorant in the business world, but fully grounded on security matters and country politics. This is the reason why I need technocrats in business like you to invest with.
I have the sum of eighteen million five hundred thousand (18.5Million GBP) for investment in your country, and I will propose as follows.
1. I want any investment that in the next 8-9 years, I will get my principal sum back, and the investment will still be running. The profit from the investment, will be shared prorate between us at 50% each person.
2. I will be given you a free hands in both decision making, and venturing into any new lucrative business of your conviction.
3. I will like you to be my partner/manager/consultant, and am ready to give you 5% of the principal investment fund upfront immediately the total sum hit your account, for your upkeep and logistics while you run this investment for me.
If you feel that you can deliver. Let me have the following data below for my lawyer to draft an M.O.U (memorandum of Understanding)
Full Name
Address:
Age:
Sex:
Phone:
Mobile:
As soon as you are issued the Memorandum of Understanding by my Lawyer, please study it, sign and return back to me through him, so that I will do same and send a copy back to you.please contact me with my private email sammy.annan@hotmail.com
Kind Regards,
Sami Hafez Anan
Mob: Tel:+447024026671
Email: sammy.annan@hotmail.com
I am formal Army Chief of Staff Sami Hafez Anan of Egypt.
I am presently trying to cool off in London, for just a short while.
I was going through your chamber of commence in your country when I run across your contact inquiry on the internet, hence I decided to contact you. I have confirmed of your country’s political stability, investment opportunities, good economic policies, dependable investment infrastructures, stable and buoyant economy and above all, the hospitality of your people.
Your Profile is outstanding in the business world, and no doubt you are a business technocrat or mogul, whom i need to make my investment dream come true.
I am ready to invest with you, either in your company, if it is permitted by your law, or in any other lucrative business of your conviction.
By virtue of my profession as a soldier, I am fully ignorant in the business world, but fully grounded on security matters and country politics. This is the reason why I need technocrats in business like you to invest with.
I have the sum of eighteen million five hundred thousand (18.5Million GBP) for investment in your country, and I will propose as follows.
1. I want any investment that in the next 8-9 years, I will get my principal sum back, and the investment will still be running. The profit from the investment, will be shared prorate between us at 50% each person.
2. I will be given you a free hands in both decision making, and venturing into any new lucrative business of your conviction.
3. I will like you to be my partner/manager/consultant, and am ready to give you 5% of the principal investment fund upfront immediately the total sum hit your account, for your upkeep and logistics while you run this investment for me.
If you feel that you can deliver. Let me have the following data below for my lawyer to draft an M.O.U (memorandum of Understanding)
Full Name
Address:
Age:
Sex:
Phone:
Mobile:
As soon as you are issued the Memorandum of Understanding by my Lawyer, please study it, sign and return back to me through him, so that I will do same and send a copy back to you.please contact me with my private email sammy.annan@hotmail.com
Kind Regards,
Sami Hafez Anan
Mob: Tel:+447024026671
Email: sammy.annan@hotmail.com
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