Monday, February 6, 2012

Monday

419 scams

Dear Sir/Madam,

VERY CONFIDENTIAL.

I am Hasnan Bin Nazi, a senior staff with HANG SENG BANK,HONG KONG; I was
the head of

investigation over a dormant bank account of a deceased client, one of our
foreign

customers. While he banked with us, I personally oversaw his documents and
other

legal obligations as my office demanded being his relationship manager.

Unfortunately, himself and his entire family died on Monday the 7th of
September 1998

on board Swiss Airline while they were flying from New York to Geneva
alongside other

passengers.Below are members of the family.

Benjamin Jesse James, France
Benjamin, Stacey, France
Benjamin, Wahkyn, France
Benjamin, Whitney Ginger, France

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Since his death, none of his next-of-kin or relations has come forward to
lay claims

to this money as the heir. Our bank cannot release the fund from his
account unless

someone applies for claim as the next-of-kin to the deceased deposits
according to

the banking laws, most likely, if there are next of kin; they all get an
equal share.

If there are (mysteriously) no next of kin (claiming or otherwise), the
money will be

forfeited and transferred into the governments treasury.

Haven made a very frantic and exhaustive search for any of his family
member that

would lay claim to this fund; I have decided to take my chance with you. I
now seek

your permission for us to work together as partners and to present you to
the bank as

the next of kin to the deceased as I have all the necessary documents and
official

paper works at my disposal that will facilitate your claim as next of kin
to the

inheritance of US$24,500,000 (Twenty Four Million, Five Hundred Thousand
United

States Dollars), which would be successfully wired into your designated
bank account.

I also have secured from the probate an order of mandamus to locate any
member of the

deceased family to become beneficiary of this fund and I am about to
exercise the

powers vested upon me by choosing to present you for this claims transfer
so that we

can both share the proceeds 60% for me and 40% for you the account provider.

If you are prepared and interested to participate in this deal, and you
are willing

to take this life changing risk with me as my foreign partner and account
provider

then please send me your response as soon as possible so as to enable me
begin the

process of transferring the money into your bank account to close my
investigation on

the deceased client.

Please send me an email or a fax to confirm your receipt of this mail and
your

interest to partner with me to move these funds out of Hang Seng Bank as
soon as

possible.

Yours Faithfully,

Hasnan Bin Nazi
E mail: hasnanbin@hotmail.com



From The Desk of Mr Frank Idris


Dear Friend,

I am Mr Frank Idris, Senior Accountant & the Auditor General Manager of BANK OF AFRICA, of the Federal Republic of Benin. I work with BANK OF AFRICA in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity that will be benefited for you and I. During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money (Twenty Million Five Hundred Thousand US Dollars) in an account that belongs to one of our foreign customer late Mrs Alida Scott, a citizen of Lebanon who died along with her entire family.

I wish to know if we can work together. I would like you to stand as her Next of Kin to a Fixed Deposit of US$20.5 Million United State Dollars which she made to our Bank. She died and left nobody behind as her Next of Kin. The Funds can be transferred to you either through Bank to Bank wire transfer into any account of your choice. Please get back to me through either by phone or email if you are interested to know much about this transaction.

My private email: (mf_official121@yahoo.fr)
My private Phone: +229-98-76-54-95
I wish you well
Mr. Frank Idris.

1 comments:

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BORROWERS APPLICATION DETAILS


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4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
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10.age/sex…………………
11.Monthly Income…………..
12.Email……………..

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