Not only do they want to make me a loan, but they also want me to provide them with a lot of personal information, SOMETHING YOU NEVER WANT TO DO!


From: PAYMASTER GENERAL
Subject: Loan firm!!!!!
To: XXXXX@XXXXX.com
Date: Friday, April 11, 2008, 6:13 AM

Dear Sir,

Let me start by introducing myself. I am Mr Jack smith,we give out loan at 0.5% interest rate per month and with the duration of 48 months upwards according to the amount been received by any individual, co-oporate bodies,companies e.t.c .
We are simply the best because we deliver loan in cash at your door step, ($50,000) first cash loan payment .

We give out Short/long term loans to individuals and cooperate bodies,companies.
we want to alert you that we can offer you loan ranging from any amount you demand will foot for your urgent need ,in our subsequent mail i furnish you with my terms and conditions of the loan.

WE WANT YOU TO SEND ME YOUR

FULL NAMES:
COUNTRY:
OFFICE ADDRESS:
PHONE NUMBERS:

SEX
FAX:
OCCUPATION:.
POST IN WORK:
LOAN PURPOSE:

AMOUNT:

And current residential address and i will prefer you reach me via email
I await your Swift response

Jack smith

Hey, look - it's LEGAL and SAFE too! Just read it.


Date: Mon, 17 Mar 2008 18:46:47 +0000
Subject: your reply will be appreciated
From:
Zhang Zu
Beijing china .
Date: March/17/2008
Dear,
I want to respectfully solicit your attention to receive funds on my behalf.
Please send me a reply with your consent to proceed and I will send you the full details and more information about myself and the funds. I assure you that it is a legal and safe proposal.
My personal email is: zhangzu@xxxxx.com.sg and zhangzuzu@xxxxx.com

Thank you
Zhang Zu
Reply Email:
zhangzu@xxxxx.com.sg
or
zhangzuzu@xxxxx.com

My Dear Friend,

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.

Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you and show my gratitude to you with the sum of $500,000USD (Five Hundred Thousand US Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable at your bank.

Presently i am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us some how.

My dear friend, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the person with your Cheque is Mr. Durusol Mark..

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR.Durusol Mark.
EMAIL: durusol_mark07@yahoo.fr

Ask him to send to you the total $500,000USD (Five Hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the CEO Mr. Durusol Mark.. and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Remember that I had forwarded instruction to the CEO on your behalf to receive that money, so get in touch with him and he will send the amount to you without delay.

Finally, my sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money.

Your share of the money with best regards.

Sincerely,
Charles Miller

One thing about Nigerians, they will keep coming at you and use any nationality as a cover for the same scam!


Hello,


My name is Wang Yan, I trained and work as an external auditor for the
Development Bank of Singapore (DBS), working as part of a bigger team
That covers the entire Asian region. I had taken pains to find your contact through a random web search using the deceased surname.

On routine audit check last year, I discovered some investment accounts
that had been dormant for at least twelve years. All the accounts
belong to a single/one account holder with monies totaling a little above $6.4 Million United States Dollars. Now banking regulation/legislation in Hong Kong demand that I do notify the fiscal authorities after a statutory time span of twelve years when dormant accounts of this type are called in by the Chinese Monetary Regulatory bodies.

The above set of facts underscores my reason of writing and proposing
to you. My investigations of the said account reveals that the investor, a Briton had died in 1995-the exact time the account was last operated. I can confirm with certainty that the said investor died intestate and no next -of -kin to his estate has been found or has come forward all these years.

I am of the settled conviction that using my insider leverage, I,
Working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Hong Kong.

This is especially possible as you bear the same LAST NAME to the said
investor. This exactly is why I crave your participation and
co-operation.

I am seized with all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer the money to an account to be nominated
by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 25% slice of the total funds for your efforts.

I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate. Rest assured that
I am on top of the situation all the time and there will be no risk
whatsoever if you elect to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital importance if we are to successfully reap
The immense benefits of this transaction.

Find above written fax and email contacts that you may reach me with.

I do expect your prompt response.

wyan101@xxxxx.com

Wang Yan

FROM THE DESK OF MR JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.

Dear Friend,
I am MR JUBRIL HASSAN the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your hansom reply via this email address belo.
Yours faithfully
MR JUBRIL HASSAN .

FROM THE DESK OF MR JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.

Dear Friend,
I am MR JUBRIL HASSAN the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your hansom reply via this email address belo.
Yours faithfully
MR JUBRIL HASSAN .

Dearest …,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. Meanwhile I had already sent you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you, i am Mr karimmichael ,The manager of bill and exchange at the foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transferred into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I am preparing documentation to prove that this money has been transferred to our bank treasury. It will be between me and you only that will know that the money is not transferred into our treasure.
This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr;Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.
You should contact me immediately you receive this mail with bellow information.
1) Your Home and office Address..........
2) Occupation......................
3) Age.......................
4) Nationality...............
5) Privet telephone number............
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Mr karimmichael.