Sunday

419 scams

MR.SUNG LEE
DAH SING BANK LTD
35/F, DAH SING FINANCIAL CENTRE,
108 GLOUCESTER ROAD, HONG KONG

Hello ,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email:leesung823@yahoo.com.hk
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

Saturday

419 scams

Attention Please!!!

This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your past assistance and commitments I have dropped an automatic teller machine of $2.5 for you. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 10 percent to charity organization and remain balance is for you and your family.

Moreover, contact Mr. Nwaleeag Ilochi With below information to enable him delivery the atm to you Contact person: Mr. Nwaleeag Ilochi Email:( nwaleeagilochi@yahoo.com.tr) Telephone:+229-98381076.Forward my mail to him, and then ask him to send the ATM card to you and provide him the following information. Take good care of your self and more bless.

Regards,
Mrs.Rose Joseph.

Friday

419 scams

Attention: The Owner of this email Address, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address. This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 15th march 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you. now contact ministry of finance with this;so delivery address iphone country E-mail (wunion388@yahoo.fr) Contact Person; kevin jarry Your western union, maximum amount receiving each day From tomorrow is $4500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence. Best Regards Allen Bell

Thursday

419 scams

Attn: Beneficiary, It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Thanks, Dr. Sanusi Lamido Sanusi.

My Dearest, How are you today? I know this mail must come to you in a surprise but I have no choice than to write to you. I just read your profile and find it facilitating that you're someone I can trust with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out to you for a help that has to do with my life and future. I am Jennifer Wasi, 21 years old girl from Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the only surviving child of late Mr. & Mrs. Frank Wasi. My father was a part-time politician and also successful cocoa merchant based in Accra, the economic capital of Ghana before he was murdered alongside with my mother and my only brother by rebels last year. Since then I have been with my uncles but they have made things to be more difficult for me because of their eyes on my late father's properties. I overheard them planning to kill me; I then have to run away from the house to an orphanage rescue home for my life where I am presently. Before the death of my father, he has $5.5 million United States Dollars in a Fixed Deposit Domiciliary Account with a Bank here in Accra, Ghana. He used me as the inheritor of the money. I cannot withdraw the money because he signed an Agreement Letter with the Bank. That i cannot get the money under the age of 25 years unless i provide a guardian who will help me achieve my education and also invest the money wisely. Presently, my life is meaningless without completing my education. Please I need your assistance in this various ways 1. To be my Guardian 2. To provide a bank account where the money will be transferred. 3. To make arrangement for me to come over to your country and continue with my studies in a good school. 4. To look for a good venture where this money will be invested. I will provide all the necessary documents on your acceptance to assist me for the transfer of the money to you. I will be very glad to compensate you handsomely if you give me back my life and future. Yours sincerely Jennifer Wasi

Wednesday

Gold scams

Raw Gold For Sale

My name is Mr Micheal Koffi I am a local minner in my home town in Ghana. I would like to know your interest in the buying of raw Gold.

I have the capacity of supply for 50-kilos to 100-kilos a month.
Please let me know your interest, my prices is $35,000 usd for one kilo

I wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 500kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Ghana, Liberia and cote d ivoire.
Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.

Regards
Mr Micheal Koffi.