Wednesday, December 28, 2011


419 scams

Dear Friend

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Mr.Ahmed Hassan.

From: Hank Newton. <>
Sent: Sunday, December 25, 2011 12:16 AM
Subject: You?

Dear Pal,

I do hope my email meets you in good health. I am Ltc. Hank Newton
an American soldier still in Iraq. I am writing to ask your agreement as the
custodian/Investor of an asset value of $25 Million that we are transferring
out of this country. My partner and I are in need of a good partner someone
we can trust to actualize this venture and got your contact information.

The money is from oil proceeds and legal. But we are transferring it
through a diplomatic means to your house directly or a safe and
secured location of your choice, via the safe passage of a diplomatic
courier. The question is can I trust you? If you're agreeable get yourself
a deal and reply to my private Email:

Once you receive the funds, you are to take an awesome reward of 30%
and custody our part for further instruction on whether you're shrewd
enough in our assessment to invest our share.

Your part of the deal is being the trustful custodian to these funds and
endeavor to observe utmost confidentiality and be rest assured
that this transaction is risk free and most profitable to us all
because we shall require your assistance to invest our share.

Upon receiving your reply, I will then furnish you with a more
comprehensive detail of this transaction and what is required of you.
Please reply only to my private Email:

We are sorry we cannot call you on the telephone for security reason due to control,
if you have a web cam, then we can have a face-to-face meeting to discuss.
I await your urgent reply.

Yours sincerely,
Ltc. Hank Newton