Dec 06 2007

Monica Onah email scam

Tag: Hoaxeshighena @ 5:39 am

From Mrs Monica Onah

Dear beloved One,

I am the above named person from Kuwait. I am married to Mr Kone Onah
who worked with Ivory Coast embassy in Kuwait for nine years before we
left to Abidjan where he was re-appointed as a navy officer before his
untimely death in the year 2005.

We were married for eleven years without a child. He died in his home
country Ivory Coast after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the
sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in
cash concealed in a trunk box and deposits it with a security company
here in Abidjan which he declare and register it as family valuables.

Recently, my Doctor told me that i have serious sickness which is
cancer problem. The one that disturbs me most is the high blood preasure
sickness. Having known my condition I decided to donate this fund to a
church or individual that will utilize this money the way I am going to
instruct herein. I want a church or individual that will use this fund
for orphanages, widows,propagating the word of God and to endeavor that
the house of God is maintained.

The Bible made us to understand that “Blessed is the hand that giveth”
I took this decision because I don’t have any child that will inherit
this money and my husband relatives are not Christians and I don’t want
my husband’s efforts to be used by unbelievers. I don’t want a
situation where this money will be used in an ungodly way. This is why I am
taking this decision to contact you.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the
lord will fight my case and I shall hold my peace”. I don’t need any
telephone communication in this regard because of my health hence the
presence of my husband’s relatives were around me always. I don’t want
them to know about this development.

With God all things are possible. As soon as I receive your reply, with
your full address and telephone contacts, I shall give you the contact
of the security company here in Abidjan which he deposits trunk box. I
will also issue you an authority letter that will prove you the
present beneficiary of this trunk box(fund). I want you and the church to
always pray for me because the lord is my shephard. My happiness is that I
lived a life of a worthy Christian. Whoever that Wants to serve the
Lord must serve him in Spirit and Truth.

Hoping to receive your reply.presently,I am still in my late husbands
home country abidjan capital city of ivory coast.

Remain blessed in the Lord.
Yours in Christ,
Mrs Mrs Monica Onah


Dec 06 2007

Grace jack email scam

Tag: Hoaxeshighena @ 5:37 am

BELOVED,
]Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs grace Jack from Greece. I was
married
to Late Mike Jack.The Director of Veekrol Link Nig.Ltd,a seasoned
contractor
in West African Region.He died on Monday, 31 July, 2003 in Paris. We
were
married for seven years without a child. After his death I decided not
to
re-marry or get a child outside my matrimonial home.When my late
husband was
alive, he deposited the sum of $5.2 Million USD in a bank in Nigeria,
which
is now waisting there. My Doctor told me that I would not last long due
to
cancer problem. Having known my condition I decided to donate this
funds to
better the lives of the less privileged.
I need honest and trust worthy individual that will utilize this money
in
accordance with my instruction.I want the funds to be used in funding
religious organisations, orphanages and less privileged propagating the
word
of God. I took this decision because I don’t have any child that will
inherit this money and my husband relatives are very unkind to me and I
don’twant my husbands hard earned money to be misused.I am not afraid
of
death hence I know where I am going. I know that I am going to be in
the
bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my
course
and I shall hold my peace.As soon as I receive your reply I shall give
you
the contact of the Bank, and my Attorney in Nigeria. For legitimacy, he
will
also issue you a letter of authority that will empower you as the
original-beneficiary of this fund. I want you to always pray for me,
Any
delay in your reply will give me room in sourcing for another
individual for
this same purpose.
Thanks,
Yours sincerely,
grace.


Dec 06 2007

HSBC Bank email scam

Tag: Hoaxeshighena @ 5:36 am

Good day,

I am Brown Walter, staff of International Private Banking at HSBC Bank.
I am contacting you concerning a deceased customer and an investment he
placed under our banks management few years ago. 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. In 2001, the subject matter
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Forty Eight Million Three Hundred And Fifty Thousand United States
Dollars ($48,350,000.00 USD) ,which he wished to have us turn
over(invest)
on his behalf. I was the officer assigned to his case, I was made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in
my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United
States
Dollars, this margin was not the full potential of the fund but he
desired
low risk guaranteed returns on investments.

In mid 2002, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in here in the United
Kingdom. He directed that I liquidate the funds and deposit it with a
security firm here in London. I informed him that HSBC would have to
make
special arrangements to have this done and in order not to circumvent
due
process, the bank would have to make a 9.5 % deduction from the funds
to
cater for banking and statutory charges. He complained about the
charges
but later came around when I explained to him the complexities of the
task
he was asking of us. Cash movement across boarders has become
especially
strict since the incidents of 9/11. I contacted my affiliate in here
in
London and made the funds available to the security firm. I undertook
all
the processes and made sure I followed his precise instructions to the
letter and had the funds deposited at the London based security
consultancy firm, Corporate Securities Co. Corporate Securities Co is a
specialist private firm that accepts deposits from high net worth
individuals and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash. This small
and
highly private organization is familiar especially to the highly placed
and well-connected organizations. In line with Instructions, the money
was
deposited with Corporate Securities Co. The deceased told me he wanted
the
money there in anticipation of his arrival from Norway later that
week.
This was the last communication we had, this transpired around 25th
June
2002. In June last year, we got a call from Corporate Securities Co
informing us that the activity of that particular portfolio. This was
an
astounding position as far as I was concerned, given the fact that I
managed the private banking sector I was the only one who knew about
the
deposit at Corporate Securities Co, and I could not understand why the
deceased had not come forward to claim his deposit. I made futile
efforts
to locate the deceased. I immediately passed the task of locating him
to
the internal investigations department of HSBC. Four days later,
information started to trickle in, apparently our client was dead. A
person who suited his description was declared dead of a heart attack
in
Cannes, South of France.

We were soon enough able to identify the body and cause of death was
confirmed. 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; the deceased died
without a testament .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. It is this investigation that resulted
in
my being furnished with your details as a possible relative of the
deceased. My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results
of
the investigation. What this means, you being the last batch of names
we
have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.

According to practice, Corporate Securities Co will by the end of this
financial year broadcast a request for statements of claim to HSBC,
failing to receive viable claims they will most probably revert the
deposit back to HSBC. This will result in the money entering the HSBC
accounting system and the portfolio will be out of my hands and out of
the
private banking division. This will not happen if I have my way. 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 private banking especially is fraught with huge rewards
for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what
I
propose. I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. I alone know of the
existence of this deposit for as far as HSBC is concerned, the
transaction
with our late customer concluded when I sent the funds to corporate
securities, all outstanding interactions in relation to the file are
just
customer services and due process. Corporate Securities Co has no
single
idea of what the history or nature of the deposit. They are simply
awaiting; instructions to release the deposit to any party that comes
forward. This is the situation. This bank has spent great amounts of
money
trying to track this mans family; they have investigated for months and
have found no family. The investigation has come to an end. My
proposal;
you share similar details to the late fellow; I am prepared to place
you
in a position to instruct Corporate Securities Co to release the
deposit
to you as the closest surviving relation. Upon receipt of the deposit,
I
am prepared to share the money with you in half. That is: I will simply
nominate you as the next of kin and have them release the deposit to
you.
We share the proceeds 50/50.I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. I assure you that I could have the
deposit released to you within a few days. I will simply inform the
bank
of the final closing of the file relating to the deceased I will then
officially communicate with Corporate Securities Co and instruct them
to
release the deposit to you. With these two things: all is done. The
alternative would be for us to have Corporate Securities Co direct the
funds to another bank with you as account holder. This way there will
be
no need for you to think of receiving the money from Corporate
Securities
Co. We can fine-tune this based on our interactions. 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.

You may not know this but people like myself who have made tidy sums
out
of comparable situations run the whole private banking sector. I am not
a
criminal and what I do, I do not find against good conscience, this may
be
hard for you to understand, but the dynamics of my industry dictates
that
I make this move. Such opportunities only come ones’ way once in a
lifetime. I cannot let this chance pass me by, for once I find myself
in
total control of my destiny. These chances wont pass me by. I ask that
you
do not destroy my chance, if you will not work with me let me know and
let
me move on with my life but do not destroy me. I am a family man and
this
is an opportunity to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking. I have
evaluated the risks and the only risk I have here is from you refusing
to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted
you
into the center of relevance in my life. Let share the blessing. If you
find yourself able to work with me, contact me through this same email
account. 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 wouldn’t 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. I do not want any direct link between you
and
me. 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, 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 learnt from
my
private banking clients. Do not betray my confidence. If we can be of
one
accord, we should plan a meeting, soon.

I await your response.

Brown Walter.


Dec 06 2007

Fondation De France email scam

Tag: Hoaxeshighena @ 5:35 am

Dear Beneficiary,

The Fondation De France, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal,educational, and business
development.

To celebrate the 25th Anniversary Program,The Fondation De France in
conjunction with the Economic Community for West African States
(ECOWAS),United Nations Organization (UNO)and the European Union (EU) Is giving
out a yearly donation of US$1,000,000 (One Million United States
Dollars) to 10 lucky recipients.

You are required to contact the Executive Secretary below for
qualification documentation and processing of your claims.

Please endeavor to quote your Qualification numbers (21556770665477) in
all discussions.

(Executive Secretary)- Mrs Claire Beaupere
Email: fdf_secretary07@hotmail.com

FULL NAMES:_____________________
AGE:________________________
ADDRESS:________________________
NATIONALITY:_______COUNTRY______
STATE:_______SEX:_______________
MARITAL STATUS:_________________
TELEPHONE NUMBER:_______________
OCCUPATION:_______________

Sincerely,
Mr.Vincent Quentin
(Foundation Director)


Dec 06 2007

CHEUNG AND ASSOCIATES email scam

Tag: Hoaxeshighena @ 5:34 am

CHEUNG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL:+60122442893

I am Heong Cheung,an attorney at law.A deceased client of mine,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen million five hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposi tion offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:( esqhe@hotmail.com) and treat with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Heong Cheung
Attorney at Law