From Mr. Lay Bunkheng (Branch Manager, Finance House Limited (Asian Office)

 From: bunkheng_lay@hotmail.com <bunkheng_lay@centrum.cz>
Date: Thu, Jun 30, 2011 at 5:58 AM
Subject: From Mr. Lay Bunkheng (Branch Manager, Finance House Limited (Asian Office)
To: ...

Dear ...,   

My name is Mr. Lay Bunkheng, the branch Manager of  Finance House Limited, (Asian Office) There is an unfinished business transaction in my branch involving a client that bears the same last name with you. This is a business that will profit both of us, if you are interested get back to me for more details.  If you are interested, please contact me by email (bunkheng_lay@hotmail.com). 
I wait for your quick response.
Thank you,
Mr. Lay  Bunkheng

Malaysian Inheritance Hoax

From: Sharri Mohamad <sharrimohamad@gmail.com>
Date: Thu, Sep 1, 2011 at 9:06 AM
Subject: Attn:
To:

 

Dear,

My name is Sharri Mohamad and I work as an Account Manager with one of the bank here in Malaysia. I have managed a certain account for a resident foreigner here in Malaysia who bears the same last name with you but who unfortunately died leaving in our care a fairly huge amount of money in a Domiciliary United States Dollars Account. We had unsuccessfully tried to make contact with any relatives of this client over the last couple of years but exhaustive enquirers is limited by our professional ethics which obligates us to act with extreme caution and confidentiality when dealing with clients accounts of this type! This has made it impossible to get round the problem of identifying a next-of –kin in this situation.

I require your assistance in securing the estate left behind by this client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities of Malaysia (MAS) here in Malaysia. Indeed the MAS has issued a MANDATORY NOTICE demanding us to provide (before the expiration of the third quarter of 2011) a next-of-Kin to this client’s estate or have same reserved to the protection of the State of Malaysia Having satisfied all legal requirements of beneficiary/next-of-kin notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-kin of this deceased client since you bear the same last name so that proceeds from his estate can be paid into an account to be provided by your good-self (preferably outside Malaysia financial institutions)

I have all relevant information to validate our claim presenting you as next-of-kin and all we will do shall be within the confines of all Malaysia regulating statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall provide you with details how we should go on this transaction so we can go successful at the end. Please contact me at once to indicate your interest.

Yours sincerely,
Sharri Mohamad

Money from Libya

 

From: Dr. Jenifer Adams <jeniferadam2@blumail.org>
Date: Thu, Sep 8, 2011 at 1:00 PM
Subject: From Dr Jenifer Adams
To: Jeniferadam2@blumail.org

Dear sir,

Am Dr Jenifer Adams,I work with the UN Refugee agency presently in Libya, As for myself as a Medical Consultant I have worked six years with Stella Maris hospital then later moved back to Dallas Texas. and I believe we'll make best of friends and get to know each other.On 25th of Feb 2011 I was posted to Sallum(Egypt-Libya Border)to join the UNHCR special Doctors as a medical consultant. As we continue saving peoples life here. During our rescue mission in Libya.I discover a Box containing total of  $7.5 Million Dollars belonging an Opposition Leader whom was assistant along side with his family by the Gaddafi forces. I have moved the Box out of the country.I need a good partner someone l can trust because it is very terrible here in Libya,
 
It is oil money and legal. I have made arrangements with a Diplomatic courier service that moved the funds out of Libya as personal properties. The most important thing is that can I trust you? Once the funds get to you, you take your 20% out and keep my own 80%. Your own part of this deal is to find a safe place where the funds can be sent to and my own part is sending it to you.But the whole process is simple and we must keep a low profile at all times because of my job.
 
I wait for your urgent response indicating your interest working with me.

Best Regards, 

 

Dr Jenifer Adams,

Opportunity awaits you read messages and contact asap

 

From: Roseline scott <roseline.scott70@gmail.com>
Date: Thu, Sep 1, 2011 at 9:58 PM
Subject: Re Opportunity awaits you read messages and contact asap
To:


Dear Beloved

Greetings; I am Mrs Roseline Scott 70 years old widow, suffering from long time cancer of the blood (Leukemia) According to my doctor my condition is critical and might not survive. I am taken treatment here in USA.

I inherited from my late husband the sum of (Forty five Millions Three Hundred Thousand US Dollars ($45.3 Million) he was an industrialist and international businessman, since we did not have a child and my husband Wills is to donate the money to orphanage.

Please if  your heart is genuinely and you faithfully desire-to use this fund for the  propagation of God work in any form whether for charity, ministry evangelical  work, building a Clinic, school, orphanage, library and drilling of water for  the orphans, local community, widows, Old Aged, and people living with HIV AIDS  then contact my lawyer  Barrister Walley Lawrence by walle_2002gh@yahoo.com.

Yours faithfully,
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roseline.scott70@gmail.com

From Mr. Dennis Mark

 

From: Mr. Dennis Mark <mr.dennismark@natwestbank.com>
Date: 2011/9/24
Subject: From Dennis Mark
To:

Dear Friend,

How are you and your family? I believe every one is in good health. I am sorry for contacting you without a prior notice, but I will introduce myself to you; my name is Mr. Dennis Mark, Head of Primeline NatWest Bank  Plc London. I got your information  from your country email database chamber of commerce to co-operation with you in the execution of the business deal described here- under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction, While auditing the bank accounts, I discovered an unclaimed /abandoned fund, sum total of Ј23.800,000 GBP (Twenty three million Eight hundred thousand British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. David Alger who Died at 57, A Manager of Mutual Funds) an American who unfortunately lost his life in a plane crash of United Airlines Flight 93 which crashed in Southwest Pennsylvania in September 11,  2001. You can read about him at below li!
 nk,

http://www.nytimes.com/2001/09/25/business/david-alger-is-dead-at-57-manager-of-mutual-funds.html

http://edition.cnn.com/SPECIALS/2001/memorial/lists/by-name/page2.html

After going through his file in our bank, I discovered that he did not specify any next of kin or will beneficiary to the fund, and I have tried my possible best to contact any member of his familes but they were no where to be found, and Natwest Bank is earnestly waiting for any of his relative to come and apply for the claims, I sincerely seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Ј 23.8 Million British Pounds Sterling will be disburse to you, which we will share in these percentages ratio; 60% for me and 40% to you. All that I required is your sincere co-operation; trust and utmost confidentiality to enable us conduct this transaction successfully. I assured you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London when the fund is transferred to your bank account. Upon considera!
 tion and acceptance of this offer,

Regards,
Mr. Dennis Mark,
Head PrimeLine,
NatWest Bank Plc.

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