FROM THE DESK OF:
Mr. Zhilin Huang,
BANK OF OVERSEAS CHINESE
TAIPEI,TAIWAN
Dear Friend,
How are you today and business in your country? I am Zhilin 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. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven 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 come forward 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 anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died interstate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
According to the Laws of the Republic of China, at the expiration of 6 (Six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. 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.
Contact me only through the numbers I will provide for you and also through this email address. 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 may be, 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. Zhilin Huang
Rico says finally, one not from Nigeria. Of course, the fact that the person died "interstate", not intestate, should be a clue, as is "I would like to intimate you with certain facts" and "In his bio-data form, he listed no next of kin."...
Wednesday, February 27, 2008
Mrs. Jennifer Wilson
Hello,
My name is Mrs. Jennifer Wilson. I am a dying woman who have decided to donate what I have to you/church. I am 59 years old and I was diagnosed forcancer for about two years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard-earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email: lawadamsss@yahoo.co.uk and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson
Rico says another classic, with God, a dead husband, and a million and a half... But why is it that all these Nigerians use the notation 'NB'? Rico had to look it up: an abbreviation for nota bene, a Latin expression meaning "note well"
My name is Mrs. Jennifer Wilson. I am a dying woman who have decided to donate what I have to you/church. I am 59 years old and I was diagnosed forcancer for about two years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard-earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email: lawadamsss@yahoo.co.uk and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson
Rico says another classic, with God, a dead husband, and a million and a half... But why is it that all these Nigerians use the notation 'NB'? Rico had to look it up: an abbreviation for nota bene, a Latin expression meaning "note well"
Princess Chelsea Williams Ajana
Good day and Compliments,
I got your contact from the internet, and picked interest to write you. I am a female student of University of Cotonou Republic Du Benin. I am 24 yrs old. I do like any person who can be caring, loving, and home oriented.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you will be able to help me in this transaction.
Well, my father died earlier two months ago and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $27,350,000 [Twenty Seven Million Three Hundred and Fifty Thousand Dollars) with The Standard Chartered Bank London United Kingdom (SCB) and I don't know how to start up with the whole thing and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my consent because I am a female as stated by our culture in the town. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over.
If you will handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Standard Chartered Bank London United Kingdom (SCB) for further agreement.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible. I look forward hearing from you soonest.
Yours sincerely,
Princess Chelsea Williams Ajana
Rico says another internet classic: an African princess, young, with twenty-seven million she doesn't know what to do with, and she wants you (since you are undoubtedly caring, loving, and home oriented) to handle it for her...
I got your contact from the internet, and picked interest to write you. I am a female student of University of Cotonou Republic Du Benin. I am 24 yrs old. I do like any person who can be caring, loving, and home oriented.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you will be able to help me in this transaction.
Well, my father died earlier two months ago and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $27,350,000 [Twenty Seven Million Three Hundred and Fifty Thousand Dollars) with The Standard Chartered Bank London United Kingdom (SCB) and I don't know how to start up with the whole thing and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my consent because I am a female as stated by our culture in the town. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over.
If you will handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Standard Chartered Bank London United Kingdom (SCB) for further agreement.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible. I look forward hearing from you soonest.
Yours sincerely,
Princess Chelsea Williams Ajana
Rico says another internet classic: an African princess, young, with twenty-seven million she doesn't know what to do with, and she wants you (since you are undoubtedly caring, loving, and home oriented) to handle it for her...
Mr. Kent Anderson
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and sucessfully organised a Sweepstakes marking the end of year anniversary we rolled out over £5,000.000.00 (five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 6th of OCT 2006. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent:
Mr Mike Benson
Microsoft Promotion Award Team
Email:online_micro_result07@yahoo.co.uk
Phone +44 701 113 7262
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country, Ticket Numbers, Batch Number, Serial Number and Lucky Numbers as indicated in this winning Notification and Phone numbers.
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative end of year Anniversary Draws.
Sincerely,
Mr Anderson Benson
Microsoft Promotion Team:
NB: PLEASE NOTE! Any claim not made before ten (10) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
Rico says he wonders why Microsoft and AOL would decide to spend Bill Gates' fortune for him, and then use a lottery to prove that Internet Explorer (that POS software) "remains the most widely used program"...
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and sucessfully organised a Sweepstakes marking the end of year anniversary we rolled out over £5,000.000.00 (five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 6th of OCT 2006. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent:
Mr Mike Benson
Microsoft Promotion Award Team
Email:online_micro_result07@yahoo.co.uk
Phone +44 701 113 7262
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country, Ticket Numbers, Batch Number, Serial Number and Lucky Numbers as indicated in this winning Notification and Phone numbers.
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative end of year Anniversary Draws.
Sincerely,
Mr Anderson Benson
Microsoft Promotion Team:
NB: PLEASE NOTE! Any claim not made before ten (10) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
Rico says he wonders why Microsoft and AOL would decide to spend Bill Gates' fortune for him, and then use a lottery to prove that Internet Explorer (that POS software) "remains the most widely used program"...
Miss Annabel Maryse Affi Tiehi
Hello Friend,
It is my prayers that in any time in your life that you need help, God Himself will come to your aid. I wish to invest in the manufacturing and real estate business in your country. I have a substantial amount which I would like to invest in this transaction and i would like you to assist me in this transaction. I am deaf and dumb and only 18yrs old and until i am 24yrs I would not be a able to claim this funds I will liberally give you 15% of all the sum if you can act as my benefactor and guardian. Once you accept my request I would further you more details. You can reply me at my personal mailbox: amat18@myway.com with the following information’s:
1, YOUR FULL NAME
2, YOUR TELEPHONE NUMBER
3, YOUR OCCUPATION
4, YOUR AGE
I leave you in God's loving arms.
Regards
Miss Annabel Maryse Affi Tiehi
Rico says this one's got it all: an 18 year old deaf and blind girl with a 'substantial amount' of funds available that only you can help her invest, and God's behind it all. Gotta love it...
It is my prayers that in any time in your life that you need help, God Himself will come to your aid. I wish to invest in the manufacturing and real estate business in your country. I have a substantial amount which I would like to invest in this transaction and i would like you to assist me in this transaction. I am deaf and dumb and only 18yrs old and until i am 24yrs I would not be a able to claim this funds I will liberally give you 15% of all the sum if you can act as my benefactor and guardian. Once you accept my request I would further you more details. You can reply me at my personal mailbox: amat18@myway.com with the following information’s:
1, YOUR FULL NAME
2, YOUR TELEPHONE NUMBER
3, YOUR OCCUPATION
4, YOUR AGE
I leave you in God's loving arms.
Regards
Miss Annabel Maryse Affi Tiehi
Rico says this one's got it all: an 18 year old deaf and blind girl with a 'substantial amount' of funds available that only you can help her invest, and God's behind it all. Gotta love it...
Rivero Panucci (Mr)
ITALY SUPER ENALOTTO
Salita della Spalliera,
4 - 38100 Trento (TN)
Italy.
Ref: IISE/05OXI/91
Batch: 12/25/0304
Dear Winner,
We are pleased to announce to you as one of the 10 lucky winners in this year's Italy Super Ena Lotto award draws sponsored by FERARRI Company ITALY. The draws was held on September 16th 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a
category "A" consulation prize winner in this year's Annual Draw. Consequently, you have therefore been approved for a total pay out of L998,873.08 only in certified bank cheque.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 4-11-44-52-72-82-21
(ii) Email tagnumber: IISE754/22/76
(iii) Lotto code number: IISE09622IT
(iv) File Ref number: IISE/05OXI/91
(V) Batch: 12/25/0304
Please contact the underlisted Claims Officer as soon as possible for the immediate release of your winnings:
Mr. Gianni Perez, Email: iisetrust211@sify.com
N.B: Please endeavour to quote your Reference number in all correspondence
CONGRATULATIONS!! Once again on behalf of all our staff,
Sincerely,
Rivero Panucci (Mr)
Promotions Manager
Italy Super EnaLotto
Salita della Spalliera,
4 - 38100 Trento (TN)
Italy.
Ref: IISE/05OXI/91
Batch: 12/25/0304
Dear Winner,
We are pleased to announce to you as one of the 10 lucky winners in this year's Italy Super Ena Lotto award draws sponsored by FERARRI Company ITALY. The draws was held on September 16th 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a
category "A" consulation prize winner in this year's Annual Draw. Consequently, you have therefore been approved for a total pay out of L998,873.08 only in certified bank cheque.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 4-11-44-52-72-82-21
(ii) Email tagnumber: IISE754/22/76
(iii) Lotto code number: IISE09622IT
(iv) File Ref number: IISE/05OXI/91
(V) Batch: 12/25/0304
Please contact the underlisted Claims Officer as soon as possible for the immediate release of your winnings:
Mr. Gianni Perez, Email: iisetrust211@sify.com
N.B: Please endeavour to quote your Reference number in all correspondence
CONGRATULATIONS!! Once again on behalf of all our staff,
Sincerely,
Rivero Panucci (Mr)
Promotions Manager
Italy Super EnaLotto
Mr. Kelly Johnson
Pleasant day,
This is Quanzhoustore Company Ltd. We extract raw materials from Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) and united Kingdom for cloth making.
Now we are looking for some representatives over there who can help us receive payments from our customers.This wouldn't affect your present state of work through, we are working on setting up some branches over there but for now we need someone who will be handling that aspect. We need people that are responsible and reliable.
Our main factory is located in Africa where we extract raw materials needed for the manufacturing of fabrics.
We are willing to pay 10% for any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over there.
When those payment been made do deduct 10% and wire the rest to us. But sometimes the FBI gets involved in case someone tries to run with our money.We hope that is okay, If you are interested we will send you an employment letter which you are to sign and send back to me as soon as possible then you have to furnish us with those reqiuremants:
1. Your full name and full contact address.
2. Privite phone number and email address.
3. what do you do for a living presently?
4. What Bank Do you bank with?
ATTN: It wouldnt cost you any cent, you are to receive payments which will be sent to you from our business partners. Please if you are interested kindly mail us back.
Best regards
Thanks Quanzhoustore Company LTD
This is Quanzhoustore Company Ltd. We extract raw materials from Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) and united Kingdom for cloth making.
Now we are looking for some representatives over there who can help us receive payments from our customers.This wouldn't affect your present state of work through, we are working on setting up some branches over there but for now we need someone who will be handling that aspect. We need people that are responsible and reliable.
Our main factory is located in Africa where we extract raw materials needed for the manufacturing of fabrics.
We are willing to pay 10% for any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over there.
When those payment been made do deduct 10% and wire the rest to us. But sometimes the FBI gets involved in case someone tries to run with our money.We hope that is okay, If you are interested we will send you an employment letter which you are to sign and send back to me as soon as possible then you have to furnish us with those reqiuremants:
1. Your full name and full contact address.
2. Privite phone number and email address.
3. what do you do for a living presently?
4. What Bank Do you bank with?
ATTN: It wouldnt cost you any cent, you are to receive payments which will be sent to you from our business partners. Please if you are interested kindly mail us back.
Best regards
Thanks Quanzhoustore Company LTD
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