From Mr. Norman Chan, I Need Your Urgent Attention, I am a lazy spammer

Dear Sir,

I'm a Banker in HK. I have a proposition worth several millions we can handle together, reply for details on this proposal.

Mr. Norman Chan.
mr.normanchan33@yahoo.com.hk

alse@speedy.com.ar
mr.normanchan33@yahoo.com.hk

Note: You are the sole recipient so please keep our communication confidential.

From: Mr. Lee Valiant
Email: valiantlee@yandex.com

Hello

Note: You are the sole recipient so please keep our communication confidential.

I am Mr. Lee Valiant, Head of Compliance at Fubon Bank (Hong Kong) Ltd. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M)
be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We have made arrangements with a specialist bank in china who agreed to receive this money for a fee but did not hear from Alfred.

Our Customer base review last year revealed that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature. More so, I got your email address through the commerce of trade foreign division and based on the fact that you have same last name as Alfred.

What I propose is that since I have exclusive access to his file (I was his accounts officer at the time), you will be made the beneficiary of these funds (all legalities will be put in place). My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 40% to me and 60% to you. In the banking circle this happens every time. If we do not lay claim, the money will revert to the state of Hong Kong. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address
(valiantlee@yandex.com). Once again, kindly note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me immediately via my private email: valiantlee@yandex.com

I await your response.

Thank you in anticipation.
Lee Valiant. 

Clark Li
https://plus.google.com/111750693927570335844

I want you to know that I have had you

MR. PANG MAN YIU
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.

Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Pang Man Yiu.
pangyiu55@outlook.com
pangmyiuhk@yahoo.co.jp

Chairman of DBS Bank in (Fraud).

Good day Sir/Madam,

I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).

I got your email account while searching for a business oriented
personality in my private study in the internet.

I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.

If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:

mail.frankwong3nd@gmail.com

(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................

Thank you.


Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com