I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry Chang and I am a top management executive here at the Bank of East Asia Ltd, United Kingdom

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of East Asia Ltd  in Singapore. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian’s current profile visit this site:

http://news.bbc.co.uk/2/hi/

It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.

Please confirm if truly the bank has communicated you regarding payment of your over due fund.

However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me. so that i can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time.

I wait your urgent response so that i can give you further details on the next step.

Yours faithfully,

Dr Dan Ubajiaka
Key Telex Transfer (KTT Dept)
Central Bank Of Nigeria
Cellphone+234-704-060-9688
Fax: +234-1-460-2234
drdanubajiaka1955@yahoo.com

First, I must apologies to you for using this medium to communicate to you about this project I am the above named and I was married to Mr. Ronald Rich who worked with the British embassy in Kuwait for nine years before he died in June, 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

When my late husband was alive he deposited a consignment containing the sum of (USD$8.5 Million Dollars) in cash with a security and finance company in Europe . Presently, this consignment  is still with the security company and  my doctor told me that I would not last for the next three weeks due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to cancer research centers I am therefore looking for any individual that will utilize this money the way I am going to instruct.

The person must also donate to orphanages, Research centers and widows propagating the word, I took this decision because I don’t have any child that will inherit this money. I don’t want a situation where this money gets into the wrong hands of my husband’s relatives hence I am taking this bold decision. I am not afraid of death hence I know where I am going. I don’t need any telephone communication in this regard because of my health and the presence of my husband’s relatives around me always as they are very greedy and only hope that I die soon to enable them claim the rest of my husbands wealth hence I don’t want them to know about this development. By his grace, all things are possible.

As soon as I receive your reply I shall give you the contact of an attorney who would help you for the immediate release of the consignment to you for the purpose i have just stated and I will also issue a letter of authority that will empower you as the new beneficiary of this consignment. Please assure me that you will act accordingly as stated herein. Hoping to hear from you. Be assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.

Awaiting your urgent reply

Remain Blessed,

Elizabeth Rich

I am ms Anita Yousuf, the daughter of Mr. Ahmed Bekhi Yousuf of blessed memory from Zimbabwe, During the crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabe’s supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm. I ran to chitungwiza a place near Harare and recently again Zimbabwean government declared moves against non-citizens in which the police took us down to the calednonia farms and forced many of us to move to an ancestral village before the Catholic mission could come to rescue. For the truth of it all check the caption of bbc with this page below:

http://news.bbc.co.uk/1/hi/world/africa/4177222.stm

Before his death, my father had deposited some amount of money with a finance house in Abroad, through the diplomatic as a family valuable in trunk box. After these incidents, the mission helped me amongst others to move to LONDON(The United Nations High Commission For Refugees in Borough Of Tower Hamlets, East End Of London, United Kingdom)where I re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of THE PLACE OF DEPOSIT to your country as I have made up my mind to invest and live in your country. As an asylum seeker I was relocated to United Nations refugee camp in LONDON and am not allowed to operate any Financial Account within United Kingdom. I have agreed to discuss what it takes for your assistance as soon as my inheritance gets to you as i have no resources to gain my freedom and to secure my inheritance. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to treat me like a member of your family which i would be someday as everything works out well and please respond so that i will furnish you with the contact of the attorney that has been approved to verify the issue if you really wish want to continue with assisting me.

You can reach this number +447031881732 to know more about me.

Thanks and be blessed.

Sincerely Yours,

ms Anita Yousuf

I hope all is well with you and your family, and believing you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about.

Due to your effort, sincerity, courage and trustworthiness, you showed at the beginning of the transaction I decided compensating you and show my gratitude to you with the sum of $950,000. I have authorized my new lawyer who is now also my legal adviser to issue you International certified bank check cashable at your bank. I will like you to contact the lawyer for the collection of this international certified bank check, and below is the name and contact address of the lawyer:.

Denise Rahm (Lawyer)
Cell #:  +66852471725
Email: dpr.siam@yahoo.com.hk
Address: Bangkok Thailand

At the moment, I’m very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Check to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Regards,
Mrs. Laura Mason

DR EVANS EGOBIA

cELLPHONE+234-702-919-5682

Email:drevans1952@yahoo.com.hk

Greetings,

I am Mr. Richard De Bongo, the accounting officer-in charge of the Private investment section of the above named bank. I have decided to contact you on a business  Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit, during my investigation and auditing in the Accounts section, my department came across a huge sum of money Belonging to a deceased person who is a foreigner who died On January 7, 2005 in an auto crash.

The said amount is ($21 million US Dollars) As it might interest you to know, I got your contact Through international business enquiry and my search for a trust worthy business Partner that can handle a business of this magnitude Meanwhile all arrangement to put claim to this fund in Your name as the bonafide next of kin to the deceased, And get the required approval to transfer this money To a foreign account, have been put in place.

While The next line of action to conclude this transaction In the next 10 working days, Will be relayed to you as Soon as you indicate your interest in this Transaction. Please send me the follwing details to this my email: (richar.debongo90@hotmail.com) and as soon as I have made the necessary amendments you become the legal beneficiary:

FULL NAMES
COUNTRY CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)

Yours faithfully,

Mr. Richard De Bongo.

How are you today? I hope all is well with you and your family? I hope
this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
Unfinished transaction and transfer of your international bank draft Check
to you from the bank, I am sorry for presenting and using someone Else in
your name to get this transaction successfully.

Due to logistic reasons and your inconsistence to the other best known To
you. Right now, I want to inform you that I have successfully cleared the
bank draft check fund to someone else account who was capable of Assisting
me in this great venture that have been over and successfully.
Due to your effort, sincerity, courage and trustworthiness you showed At
the course of the transaction I want to compensate you and show my
Gratitude to you with the sum of $750,000 Thousand United State Of America Dollars.

I have authorized Mr. perry james whom I deposited the money with to Issue
you a international certified bank draft, cashable check at your bank Or
anywhere as choice felt.

My dear friend I will like you to contact Mr. perry james for the
collection of this international certified bank draft.

His name and contact address is as follows:
Mr. perry james
Email: perry_james02@live.com
Tel:+234-8084358634

Contact Mr. perry james At the moment, I’m very busy here in the United
kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. perry james on your behalf to send the bank draft check of $750,000 Thousand United State Of America Dollars to you as soon as you contact him without delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon
as you’ve gotten my compensation and please do not get angry because that
is what i have for now till i finish my project.

Regards.

Mr. Harry Holebar.

I’m Ali Mohammed Usman from Bank of Africa. Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($17.000,000USD) in his balance with our Bank (BOA) I want to first transfer $7,000.000( Seven million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don’t know any foreigner.

However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.

With best regards.

Ali Mohammed Usman