Highena

Please Read This Carefully

An Iraqi made a fixed deposit of $6,500,000.00 Million United State Dollars in my bank branch and he died
with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand
as my deceased client next of kin.

Please if you are interested and willing to work as my partner to this transaction I advice you indicate by
sending the following below to show your interest.

1.Your full names
2.Your resident address
3.Youre Occupation
4.Your phone number
5.Date of birth
6.Country of resident

Your response with the requested information should be sent to reach me at my personal email address:
Email Contact: tangwngyuhsb@yahoo.com.hk if only you are interested.

Yours Truly,
Tang Wong Yu

Greetings!

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.

I am Mr.J. Chan a South Korean and one of the Director of Hang Seng Bank
Limited here in Hong-Kong. I will need you to assist me in executing a
business project from our bank worth US$25.5 Million. These funds were
deposited with our bank by a customer
of our bank who is a national{citizen} of your country/region, who
unfortunately died in the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-

http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?

_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormant since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased relations or business associates did not claim
this money; since all efforts to trace any living relative of the deceased
proved abortive, I have decided that i will have you claim this money as the
deceased business associate/or next-of-kin, since you are from the same
country/region and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch,
as i was the deceased account Officer and all the relevant documents of this
deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities {I.D}, and also our bank web site, where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue, as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY. Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you, 65% for me and my
associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below
:{jonchanhk2010@aim.com) and finally after that I shall furnish you with
more information about this operation. I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us, that will be mutually beneficial, for a start oblige me these
information:-

1. Your Full name{s}:-

2. Current contact address:-

3. Your present Occupation:-

4. Your age:-

5. Contact phone numbers {Office and Mobile {cell}:-

6. Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained, as it is said, the
taste of the pudding is in the eating, do give this proposal SERIOUS AND
POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.J.Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Private Email:-jonchanhk2010@aim.com //// jonchanhk2010@aim.com

PS:–PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-jonchanhk2010@aim.com.DO NOT send an e-mail to my
official e-mail address-jonchanhk@hangsengbank.com.hk,as it is blocked.Reply
only to my PRIVATE e-mail address: jonchanhk2010@aim.com

UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A

Dear Good one!!!
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to
locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:
Beneficiary Bank name…
Bank address………………
Account no…………………
Swift code………………..
Account name……………..
Beneficiary address………..
Your phone no…………….
Your Occupation?
Age…………………….

Tell me more about yourself, while I look forward to receive the above Information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details: (westbernard111111@gmail.com) Thank you for your time and attention.

Warmest regards
Mr.West Bernard

Dear Guaranteed Winner,

This is to notify you that your email address has won £950,000.00 in
theYAHOO/MSN LOTTERY INC Email Draw in which e-mail addresses are
pickedrandomly by computerised balloting, powered by the Internet. To claim
your
prize, please contact Event Manager on the email with the claimsrequirement
listed below;
***************************************
{CONTACT EVENTS MANAGER}
Name: Mr.GAVEN WALTER
E-mail: sirgavenwalter@english.tw
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Regards.
Miriam Gonzalez

THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net

Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission /and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Europe/UK/Africa/ in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Europe/UK/ and Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, Barclays Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds, With the help of some best Internet investigators
Attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine Designation in the world. The ATM account has already being credited with Four hundred and fifty thousand pounds. (450,000.00GBP), with a daily Limit of withdrawal of five thousand pounds (5,000. 00GBP).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Dr. Duke Frank{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (10190) number has to be submitted alongside with your delivery information for security reasons.

BENEFICIARY DELIVERY INFROMATION:
FULL NAME:
AGE:
OCCUPATION:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
COUNTRY:
ATM PAYMENT CENTER CONTACT INFORMATION:
NAME: Dr. Duke Frank
EMAIL: dukefrank@cantv.net
TEL: + 447014233762

Acknowledge,

I would like you to keep this proposal as a top secret, delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $6,500,000.00 to you. This money initially belongs to a client who died and had no next of kin in his account-opening package. Most importantly, I will require a confirmation of
acceptance from you after which I shall furnish you with the full details of this transaction.

Reply via this Email Contact: replytoyoualone@nba2k.com.cn

Regards,
Mr Wong Tang..