Friday, January 23, 2009

Message from Cheung Pui

Message from Cheung Pui

MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.


Let me start by introducing myself. I am Mr Cheung Pui director of
operations Hang Seng Bank Ltd. I have an obscured business suggestion for
you. Before the U.S and Iraqi war our client Major Fadi Bassem 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 four millions 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 Major 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 Major Fadi Basem
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 four 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 6 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 Major Fadi Bassem 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 Major Fadi
Basem, 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 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. Cheung Pui.


------ Another Email Scam

Friday, January 9, 2009

SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
acopy of your response to official email: zenithbankplc017@gmail.com

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago
with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
250,000.00
(Two Hundred and Fifty Thousand United States

Dollars)This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: zenithbankplc017@gmail.com

Goodluck and kind regards,


Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/


This is beautiful, the SCAM artists are now trying to say they can pay you
back for the SCAMS they have pulled. You have to love the ever evolving
Scmas they come up with. Obviously this is nothing but another SCAM!!!!!

Thursday, January 8, 2009

Contact FedEx Service(Asap)

Subject: Contact FedEx Service(Asap)

Greetings!

I have been waiting for you to contact me for your Confirmable
BankDraft of $800,000.00 United States Dollars,but I did not hear from
you.Then I went and deposited the Draft with FedEx COURIER SERVICE, West
Africa,I travelled out of the country for a 3 Months Course and I will
notcome back till end of March.

The only money you will send to the FedEx COURIER SERVICE to delivery
our Draft direct to your postal Address in your country is($180.00
USD)only being Security Keeping Fee of the Courier Company so far.

Name: FEDEX COURIER SERVICES
Contact Person: Mr. Mike Campbell
Email id : fedexpackagedispatch@live.com
Email id: fedexservice.mikecampbell@gmail.com
Telephone: (+234)8060276395

Personal Informations:
Full Names:....................
Postal Address:..........................
Phone Number:........................

Let me repeat again, try and contact them as soon as you receive this
mail to advoid any further delay and remember to pay them their
Security Keeping fee of $180.00 US Dollars for their immediate action.I
know this email may come to you as a surprise.

Finally indicate this code:GM0081 when contacting them,it will identify
that you are the owner of the $800.00.00 bank draft that was Deposited
in the company.

Yours Faithfully,
Mrs Anita White


Just another Scam!