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Monday, May 12, 2014

Mr. Vincent Cheng

 From: Mr. Vincent Cheng Hoi Chuen <eduardg@salle.url.edu>
Date: 2013-01-01 7:43 GMT+01:00

 Good Day,

 I am Mr. Vincent Cheng, Group Managing Director, HSBC Holdings Plc Chief Executive, The Hongkong and Shanghai Banking Corporation Limited

 Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.

 After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

 All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

 All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address: choi_chu010@yahoo.co.jp and I will let you know what is required of you.

 Your earliest response to this letter will be appreciated.

 Best Regards,
 Mr.Vincent Cheng

Nguyen Duc Kien

 From: Nguyen Duc Kien <kien_nyen@yahoo.com.vn>
Date: 2013-01-02 12:31 GMT+01:00
Subject: Hello Esteem Colleague,

Hello Esteem Colleague,

 I am Nguyen Duc Kien, the Vice Chairman of the Vietnam Professional Football Company, Chairman of the Hanoi FC and the co-founder of commercial joint stock banks(ACB) here in Vietnam, I am writing you because I need your assistance to secure and invest some fund in your care (a neutral foreigner), because of issues that i am facing now which is published worldwide on this link: http://en.www.info.vn/life-and-laws/criminal/71680-football-investor-banker-nguyen-duc-kien-arrested.html i have decided to map out 10% of the total value for the help you are about to render with regard to the fund.
 Please don't speak this matter to anybody otherwise the Vietnamese government will trace the fund I will give you all the legitimate information concerning the fund on hearing from you and will achieve a lot of benefit as you assist me in this regard to secure the fund.

 Tell me more about your country, how good it will be to invest in your country. Such as buying of properties exg: houses, Building real estate or any profitable investment venture that will yield good profitable values. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any investment venture you may suggest. In my next mail I will explain the full details of the project and how to carry it out. Tell me little more about yourself.

 Thanks and best regards,

Linnéa Andersson

From: Linnéa Andersson (Student) <lian0013@stud.slu.se>
Date: 2014-04-01 1:41 GMT+02:00
Subject: SV:
To: "Linnéa Andersson (Student)" <lian0013@stud.slu.se>

​Good day to you,

I am a banker with China Guangfa Bank. I am sincerely Sorry for bugging into your privacy, it's due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong. I want to present you as the owner of 49.5 million US dollars In my bank since i am the only one aware of the funds due to my investigations. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: jamehk77@rogers.com

James Morrow.

Currency exchange company

From:  <notmanyehudit@yahoo.com>
Date: 2014-05-06 17:09 GMT+02:00
Subject: ponuda za posao

Good day. It is money exchange company. We bought your email at employment service. We are sorry for unexpected message but we urgently need the wage-earners in Croatia.
 The duty of wage-earners is accept cash or noncash money from our company and carry them to clientele.
 If you want to try in this vacancy, write us please
  - Your age
  - City where you live
 With these details we will determine, if you match for our company or not. If you are interested, write us please. We are sorry if we've disturbed you in vain.


 Currency exchange company
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