I have not posted any scams for a while... Its not that these idiots have stopped sending me their ludicrous emails, it's just that I got tired of them.
The Banker
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, four years
ago (2003). Again after the war another notification was sent and still no
response came from him.
We later found out that Hamadi Hashem and his family had been killed during
the war in bomb blast that hit their home at Mukaradeeb where his personal
oil well was.After further investigation it was also discovered that Hamadi
Hashem 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, Forty 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 most is that according to the laws of my country at the expiration five
years six months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK 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 FIFTY -
FIFTY. I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in 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 Hamadi Hashem I will then officially communicate with my Bank
and instruct them to release the deposit to you. With these: all is done. 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 won’t 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’s
share the blessing.
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:
enquiriess_josephpoon@yahoo.com.hk. 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 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 learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting soon.
Should you be interested please send me your full names, Phone Number and
current residential address and I will prefer you to reach me on the email
address below.E-mail: enquiriess_josephpoon@yahoo.com.hk.
Finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
I await your response.
Mr.JOSEPH POON.
The Good Samaritan Dying True Believer
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in theyear
2001.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum ofUS$3.5M. (Three Million Five Hundred Thousand
U.S.Dollars) with a Bankin Europe. Presently, this money is still with the
Bank and the management just wrote me as the beneficiary to come forward to
sign forthe release of this money or rather issue a letter of authorization
to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last
wish to see this money distributed to charity organizations anywhere in the
World.
Because relatives and friend shave plundered so much of my wealth since my
illness, I cannot live withthe agony of entrusting this huge responsibility
to any of them.
Please, I beg you in the name of God to help me Stand and collect the Funds
from the Bank.
I want a person that is God fearing that will use this money to fund
churches, orphanages and widows propagating theword of God and to ensure
that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I
tookthis decision because I don't have any child that will inherit thismoney
and my husband's relatives are not Christians and I don't want myhusband's
hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner.Hence the reason for taking this bold decision. I am not afraidof
death hence I know where I am going.
I know that I am going to bein the bosom of the Lord.
Exodus {14 VS14} 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
soundless voice and presence of my husband's relatives 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 I shall give you the contact of my attorney
who is in Europe as he will be the one to assist you in laying claims for
this funds. Kindly send your reply to my private email address which is as
follows: mrs.sheila_johnson@yahoo.es
Your Sister in Christ,
Mrs.Sheila Johnson.
Now neither of these idiots is who they say they are. They are thieves and scumbags who think you are stupid... AND NO....
You did not win the Lottery either....
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.
We are pleased to inform you of the result of the just concluded UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three winners in the category \"A\" with the following winning Information:
You as well as the other winners are therefore to receive a cash prize of £1,450,000 (One million, Four Hundred and Fifty Thousand pounds
sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for Category \"A\" winners with the information below:
To file for your claim, Contact the processing Consultant:
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public
especially your reference and ticket numbers (This is important as a case of double claims will not be entertained).You are hereby advice to send the assigned fiduciary Agent details below for Processing of your Claims:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6) WINNING EMAIL
(7) TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS
(12) COUNTRY OF ORIGIN
Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY.
Nor this one...
ATTN: WINNER,
We happily announce to you the draw of the LOTTERY UK INTERNATIONAL,
your email address attached to Reference Number: 47,DH,82/LUKI with Ticket No:
67/836 which subsequently won you one of the Jackpot cash prizes.
You have therefore been approved to claim a total sum of £3,500,000.00(Three
Million Five Hundred Thousand Great Britain Pounds) in cash credited to FILE
CATEGORY - LUKI/UK01/2007. All participants for the online version were
selected randomly from the World Wide Web through a computer draw system and
extracted from over 50,000 unions, associations, and corporate bodies that are
listed online.
To commence processing of your winnings, you MUST FORWARD a copy of this email
to our claims director via contact information below;
Congratulations once again from me, and entire members of staff of the LOTTERY
UK INTERNATIONAL and it is our hope that you participate in any of our
international programs in the nearest future.
Thank you.
Yours faithfully,
Jessica Pamer,
PROMOTION DEPARTMENT,
LOTTERY UK INTERNATIONAL,
LUKI BUILDING,
250 Old Broad Street
London EC2N 1HQ,
United Kingdom.
TrackBack URL for this entry:
http://www.grupo-utopia.com/blog/mt/mt-tb.cgi/3255
Comments
Post a comment
Thanks for signing in,
.
Now you can comment. (sign out)
(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)
