Thaung Lin Yan

Good day,

My Names are Thaung Lin Yan a Canadian citizen based in Asia and an account officer Manager for Wei Gu Steel Company for 23 years. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong and we also have a sales office in China. I am in need of a trust worthy person that can help me move funds in the tune of $250,000,000.00 (Two Hundred and Fifty Million USD).

Our company will be folding up very soon and I need to move the above mentioned funds out of the companies account to a secured bank. This is 150% risk free and you will be entitled to 20% of the total funds upon completion. If interested please get back to me stating so for more details. Also provide me with the details below asap.

1. Full Names
2. Address
3. Country
4. Age
5. Telephone Numbers
6. Occupation

Please note only serious individuals needed.

Yours Sincerely.
Thaung Lin Yan

David Kwaku

My good friend ,
My name is mr. David Kwaku.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May God bless you  and your family.
i wait your urgent reply
Best regards,
Mr.  David Kwaku

Nokia

Nokia Promotions Department
Alcalá, 44
28014 Madrid
Spain.

The Board of Directors, members and staff of the International Awareness
Promo Department of the NOKIA mobile phone Company Madrid, Spain wishes to
congratulate you that your Email address emerged a winner of
€750,000.00 (seven hundred fifty thousand euro) on our end of year
online draws which was played on 4th of october 2014.

Ref. Number… .BTL/491OXI/04
Batch Number… 12/25/0304
Ticket Number… 564 75600545-188
Serial Number…5388/02

Contact your local payment office agent with the following given below:

CONTACT INFORMATION
Name: Eduardo Gracia
Email:nokiaoffice@yandex.com
Tel: +34 91 364 98011

Kindly provide our office agent with this informations below.

Full Names….
Contact Address…
Phone No…
Occupation…
Country…
Marital Status..
Sex….
Age…

Thanks,
Copyright ©2014 Nokia. All rights reserved

Ma Weihua

Dear friend,

I am Dr. Ma Weihua, President of China Merchants Bank Limited. I contacted you concerning an abandoned sum of $32,500,000.00 U.S Dollars. In August 2004, A customer called Ivo Zdarek came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty Nine Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to $32,500,000.00 U.S Dollars.

After few months of his move to Pakistan; my bank (China Merchants Bank) sent several notice to him, After the Terrorist attack at Marriott Hotel in Islamabad, Pakistan, following series of investigation, I got information that Ivo Zdarek was among the victim of the terrorist attack at Marriott Hotel in Islamabad, Pakistan. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our custody, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to China Merchants Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of China Merchants Bank Ltd. This will result the money entering the China Merchants Bank accounting system and the portfolio will be out of my hands and out of the private banking division.What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the China Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you, for you to assume that you are the closest surviving relation of our deceased customer (Ivo Zdarek). I am also proposing that after a successful execution of the business transaction, the funds will be shared in the ratio 55/45. You will get 45% and I will be entitled to 55% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.
Best Regards,

Dr. Ma Weihua

Gareth & Catherine Bull

My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have voluntarily decided to donate £1,000,000GBP(One Million
British Pounds) to 5 individuals randomly as part of our own charity
project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to:  garethbull67@QQ.com

Best Regards,
Gareth & Catherine Bull

Jane Williams

Attention Beneficiary.

This is to bring to your notice that I have paid the courier Security
charges of your ATM Visa Card ($20million) but I did not pay for their
shipping and insurance fee. Now your ATM Visa Card ($20million) has
been deposited with Speed Trust Courier Company for delivery so I want
you to contact speed Trust Courier Company with your Full Contact
information’s so that they can deliver your ATM Visa Card ($20million)
to your designated home address without any delay. Like I stated
earlier, the Security charges has been paid but I did not pay their
shipping and insurance fees since they refused. A reason for their
refusal is because they do not know when you are going to contact
them. They told me that you must pay their shipping and insurance fees
once you contact them today.

Contact Information’s,
Contact Person:
Mr. John Egbo.
Director Speed Trust Courier
Company Benin Republic.
Email: speedtrustcompanybenin101@yahoo.fr
Email: speedtrustcompanybenin101@yahoo.fr
Phone Number= +22998798929

Do contact them and let me know when you have received your ATM Visa
Card ($20million), Send the needed information to enable them deliver
your ATM Card to you immediately. Note to send them the above
information’s.

YOUR FULL NAME====================
YOUR COUNTRY=====================
YOUR DELIVERY ADDRESS=============
YOUR HOME TELEPHONE NUMBER=======
YOUR OFFICE TELEPHONE=============
YOUR CELL PHONE===================
YOUR COMPANY NAME================
A COPY OF YOUR INT’L PASSPORT=======
PROFESSION, AGE AND MARITAL STATUS==

Contact Today to avoid increase of their shipping and insurance fees
and let me know once you receive your ATM Visa Card ($20million).

Best Regards,
Mrs. Jane Williams.

Ma Weihua

Dear friend,

I am Dr. Ma Weihua, President of China Merchants Bank Limited. I contacted you concerning an abandoned sum of $32,500,000.00 U.S Dollars. In August 2004, A customer called Ivo Zdarek came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty Nine Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to $32,500,000.00 U.S Dollars.

After few months of his move to Pakistan; my bank (China Merchants Bank) sent several notice to him, After the Terrorist attack at Marriott Hotel in Islamabad, Pakistan, following series of investigation, I got information that Ivo Zdarek was among the victim of the terrorist attack at Marriott Hotel in Islamabad, Pakistan. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our custody, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to China Merchants Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of China Merchants Bank Ltd. This will result the money entering the China Merchants Bank accounting system and the portfolio will be out of my hands and out of the private banking division.What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the China Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you, for you to assume that you are the closest surviving relation of our deceased customer (Ivo Zdarek). I am also proposing that after a successful execution of the business transaction, the funds will be shared in the ratio 55/45. You will get 45% and I will be entitled to 55% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.
Best Regards,

Dr. Ma Weihua

Sanusi Lamido

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:  sanusilamido228@yahoo.com.hk
URGENT NOTICE,
 
ATTENTION: BENEFICIARY
 
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value  $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
 
I want you to know that you have 24 hours to call him now  with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of  Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
 
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
 
Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
 
Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
 
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
 
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Grace Alexander

I GREET YOU IN THE PRECIOUS NAME OF JESUS

Gods Spirit has moved me deeply to send you a note reminding you of the importance of being thankful to the Lord for all his love and blessings to us. Giving him thanks is important,even in the midst of troubles and times of testing.

I am Mrs. Grace Alexander,the wife of Mr.Robert Alexander,both of us are citizens of the united
state of America, my husband worked with the Chevron Texaco in Hong Kong for twenty years before he died in the year 2005 We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.

I am in a hospital in Hong Kong where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk  and my doctorshave told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.

When my late husband was alive he deposited the sum of 7.5 Million Pounds(Seven Million Five
Hundred Thousand Pounds) with a Bank in Europe.Now I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds(Seven Million Five Hundred Thousand Pounds) and I needed a very honest and God fearing Christian that will use the fund for Gods work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lords work, kindly reply for further details.

I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this,Remain Blessed

Your Sister in Christ,
Mrs.Grace Alexander.

Patt Joyce butler

In regard to your bank draft package with u.p.s
I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date.the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.
It seems you don’t want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $155 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $155 only my advice to you is to go ahead and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping department Nigeria.
This is the info to send the $155 as below
Receiver name: ANUJOM AMARACHI
Location: Lagos-Nigeria
Text question: What For
Answer: For Good
Amount $155
Mtcn#
Sender’s Adress#
Sender’s name#
Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.
Have a wonderful day
Best regards,
Mrs. Patt Joyce butler