From the Desk of Mr. Edward Kong, Scammeur

From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/

Dear friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.  Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.  Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account.  Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.

Kindly get back to me immediately, so that I will advice you on how this will be carried out.

Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA

bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph

FROM REGULAR SCAM MAIL POST OFFICE BENIN REPUBLIC..

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC..
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328

ATTENTION

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.

Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.

You are to Re-confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.

RECEIVER NAME: ======== JOHN ANA
COUNTRY: =============  BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:

Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.

The Benin Republic  Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.

Maximum weight for Speed post is 50kg.  
Maximum weight for International item is 30kg.


Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON

eligu@speedy.com.ar
postofficebeninrep@qq.com

CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr. Jackson  Orji
Director of DHL Courier Company.

DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com

Attention My Dear, I am an incompetent scammer

Attention My Dear,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____

Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.

Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr

RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Chris Cruz
FBI Representative.

agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com

Rev. Christopher Lungu Bhakia, will die in Hell

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Christopher Lungu Bhakia, a solicitor here in Nairobi Kenya. Our Law firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.


Sincerely yours,

Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm

support@acetouchtone.com
bhakialua@gmail.com

Mr. Scam, Attention Please

Mr. Attention: Please.

I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,

please Contact him now with your delivery information such as,

full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________

Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.

Best Regards,
Mr.Michael Witt

malbecmedia@speedy.com.ar
fedex-co42@qq.com