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

Your email address was found

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

admin@handwheel.com.tw
okon_adams@ymail.com

Your funds was withdrawn

Attn:

We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:

Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374

Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk

Did you receive my scam few days ago?

Did you receive my message few days ago?

Dear God's elect,

My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital  right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.

Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.

Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.

I will explain the whole things in details once you reply to this message.

Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,

Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr

Our Bank as a scammer

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my bank Unity Trust Bank , to pay you the sum of ($10Million Dollars) which is based on the understanding and current proposed legislative payment agreement. (unitytrustbank101@yahoo.co.uk) . Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.   To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.   We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you withe-online Bank details to enable you make online transfer if you wish. Email:

unitytrustbank101@yahoo.co.uk

Yours sincerely,
Mr. Richard Wilcox
richardkc@unity.co.uk
unitytrustbank101@yahoo.co.uk

You are required to get back to this office immediately

DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.

Kind Attention: Unpaid Beneficiary

Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00

Sir/Madam,

We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.

However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.

Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith

To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.

Finally, you are to get back to us with your contact details below.

Name:
Address:
Phone:
Email:

I will be waiting for your urgent response.

Thanks for your co-operation.

Yours Faithfully,

For And On Behalf Of
Deutsche Bank AG

Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com

I would like to make you aware of spam

Hi Domain Admin,

My name is Natalie Lambert, Director of Business Development at Uniregistry!

I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.

We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization

I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!

Best Regards,

Natalie Lambert
Director of Business Development

Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com