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Showing posts with label Hongkong. Show all posts
Showing posts with label Hongkong. Show all posts

"aaguillon@intercable.net": RESPONSE NEEDED

----- Original Message ----
From: "aaguillon@intercable.net"
Sent: Friday, June 20, 2008 4:45:10 AM
Subject: RESPONSE NEEDED



From Alexander Flockhart
Email: alexanderflockharthk@hangsengbanks.com

Complement of the day,

My name is Mr.Alexander A.Flockhart I work with the Hang Seng Bank There is the sum of $30,000,000 in my bank Hang Seng Bank,Hong kong.

There were no beneficiaries stated concerning these funds which means no one would ever come for the claims.That is why I ask that you assist me so as to have the sum transfered out of my bank into your account.

Please email me back on:
flockhart.alex03@yahoo.com.hk

so we can commence all arrangements and I would give your more informations on how we would handle this project.

Please treat this business with utmost confidentiality and send me the following:

Full names
Phone number
Address
Occupation
Age and Sex

Sincerely,
Mr Alexander A.Flockhart

JAMES TINGWEI: TINGWEI FROM HONGKONG

----- Original Message ----
From: James Tingwei (jtingwei@yahoo.com.hk)
To: ting_wei1@yahoo.com.hk
Sent: Friday, June 20, 2008 1:05:51 PM
Subject: Tingwei from Hong Kong

My Name Is James Ting-Wei,

I have been a prominent businessman in Hong Kong till I had my problem
years ago, right now I have a serious big business to propose to you,
business to gross 21 million,Five hundred Thousand American Money.
I want you to help me receive this fund,Rest assured I can make this
transaction work perfectly and safely for us you understand,
and with your co-operation for the success of this business I offer to
you a good percentage of the fund as your share.

If interested pls contact to me as soonest your convenience at my
e-mail: ting_wei1@yahoo.com.hk

I give you all necessary information on this business and how we make
it work .

I expect your reply and my response be swift. Thanking you much now.

Reply soon.

James Ting-Wei

Mr. Alexander A Flockhart : RESPONSE NEEDED

----- Original Message ----
From: Mr. Alexander A Flockhart (alex_flockhart3@yahoo.com.hk)
Sent: Thursday, May 22, 2008 4:38:40 PM
Subject: RESPONSE NEEDED

FROM: Mr. Alexander A Flockhart
Email: alex_flockhart6@yahoo.com.hk
Dear Friend,

I am Mr. Alexander A Flockhart Assistant Executive Director and Chief
Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was sent to
him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that Col. Hosam Hassan along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan 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. So, Thirty
million United
State Dollars ($30,000,000.00) 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 laws of
my country at the expiration 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 Col. Hosam Hassan so that you will be
able to receive his funds. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for you,
Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address below;
E-mail: alex_flockhart6@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Alexander A Flockhart.

ATM CARD

----- Original Message ----
From: DAVID MARK
To: chankess@yahoo.com
Sent: Sunday, April 27, 2008 7:12:52 PM
Subject: ATM CARD


--

6.8 Million Dollars has been credited in your favor,Contact Mrs. Linda
Hill With the following,Name:Delivery
Address: Age: Occupation:Country:and Phone:Regards. Mr. David Mark

PLEASE GET BACK TO ME

----- Original Message ----
From: MR. SONG LI LE
Sent: Tuesday, November 27, 2007 7:01:00 PM
Subject: PLEASE GET BACK TO ME

Good Day,


My name is Mr. Song Lile i am the director of operations in Hang Seng
Bank, Hong Kong. I have a business proposal in the tune of $19.5m,after
the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please contact me through my private
email (snglile_04@yahoo.com.hk), so we can commence all arrangements
and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following.

(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Profession.

Kind Regards,
Mr. Song Lile.
-----------------------------------------------------------------------
Good Day,


My name is Mr. Song Lile i am the director of operations in Hang Seng
Bank, Hong Kong. I have a business proposal in the tune of $19.5m,after
the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please contact me through my private
email (snglile_04@yahoo.com.hk), so we can commence all arrangements
and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following.

(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Profession.

Kind Regards,
Mr. Song Lile.
-----------------------------------------------------------------------

REPLY IMMEDIATELY.

----- Original Message ----
From: Mr Stewart Barculo
Sent: Friday, February 29, 2008 5:26:33 AM
Subject: REPLY IMMEDIATELY.

Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
stewart_barculouk14@yahoo.com.hk

Good Day To You,

Though i have not considered this medium to be thebest manner to have
approached you on this issue being that the internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.

I am Stewart Barculo, Staff of Standard Life Bank Limited.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management four years ago to the tune of fifty million
united states dollars ($50,000,000,00).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 have been
incharge of this department for six years and to best of my knowledge,i
have discharged my duty with equity.

In the process of review of the financial report by my department, I
discovered that both of you have a similar last name, hence I contacted
you so that I can give you further briefing on my intention and how to
disburse the funds and estate he left behind.My proposal; you share the
same surname With our late client; I am prepared to place you in a
position to instruct The security Firm to release the deposit to you as
the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
proceeds 50/50.

I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.

I will most welcome your prompt response via this email
stewart_barculouk14@yahoo.com.hk as that would enable us to start
something immediately.

Sincerely,
Stewart Barculo.

GET BACK IF INTERESTED

----- Original Message ----
From: Mr.Patrick Chan
To: ..........@qc.aira.com
Sent: Friday, March 28, 2008 8:08:41 PM
Subject: GET BACK IF INTERESTED

I am Mr Patrick Chan. The Executive director and chief financial officer of the Hang seng Banks, Hong Kong.i have a prospal of 33million dollar. contact me for more details{pat7_7pat@yahoo.com.hk}

MR. LIU YAN

----- Original Message ----
From: Mr.Liu Yan
Sent: Sunday, March 23, 2008 5:49:46 AM
Subject:


I am Mr.Liu Yan a transfer supervisor operations in investment section in
Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client General Mohammed Jassim Ali who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months,with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him,even during the war early
this year.Again after the war another notification was sent and still no
response came from him.We later find out that the general and his family
had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali 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.So,Nineteen millions Five Hundred Thousand United State
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 to the laws of my
country at the expiration 5 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 General Mohammed Jassim Ali so
that you will be able to receive his funds.

Please endeavor to observe utmost discretion in all matters concerning
this issue.Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 40% for you.

If interested send your your response to my personal email address:
mrliuyan1971@yahoo.cnn

Regards
Liu Yan

FOR YOUR ATTENTION

----- Original Message ----
From: Hang Seng Bank Limited
To: hangseng@gov.org
Sent: Wednesday, March 12, 2008 9:50:02 PM
Subject: Your Attention

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below (pkw_chan771@yahoo.com.hk) and finally after that I shall furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Patrick Chan
pkw_chan771@yahoo.com.hk

WINNING NOTIFICATION 2008!!!

----- Original Message ----
From: Noah Rubeling Kain
Sent: Saturday, April 12, 2008 4:07:16 AM
Subject: ATTENTION:



WINNING NOTIFICATION 2008!!!
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held on Apirl 12th 2008.Your email has
won you £1,000,000.00 {Great British Pounds}.To claim your prize,
please contact the fiduciary agent,Mr Spencer Brown Johnson with your Ref#:
BTD/968/08 and Batch #: 409978E via email immediately.
Please fill and return to the
FULL NAMES.........................AGE................................SEX................................MARITAL STATUS....................ADDRESS.......................... POSTALCODE......................COUNTRY.........................PHONE NUMBER...................OCCUPATION.....................MONTHLY INCOME ...............
Mr.Spencer Brown Johnson
Tel: +44 704-57-05094
Email:microsoft_claimsunit_uk@yahoo.dk

FROM CENTRAL BANK KKT UNIT

----- Original Message ----
From: Mr. Harrison Dike
Sent: Friday, April 11, 2008 4:03:55 AM
Subject: FROM CENTRAL BANK KKT UNIT

From: Mr. Harrison Dike
Director: Key Tested Telex Wire Transfer Department (KTT)
Central Bank of Nigeria
Tinubu Square - Lagos
E-mail: harr_dike@yahoo.com.hk
+234 807 565 5885

Sir,

RE: THE TRUTH OF THE MATTER
If you were once notified about the Federal Government of Nigeria (FGN)
proposed payment of long over due contract payments via diplomatic cash
delivery called CASH CALL SYSTEM, you should have also been properly
notified about the sudden cancellation and stoppage of such system of
payment by our government because of lots of irregularities that emanated
from such unusual system of payment of such huge contract sums to foreign
contractors and beneficiaries.

I am hereby apologizing to you for the delay in releasing this fund of $12.5
Million to you, which was caused by me because of breach of agreement
between me and your so-called partner-(Dr. Tunde Lemo) of Banking Operations
Unit.

Few Months ago, immediately after the cancellation of the earlier proposed
payment by CASH CALL SYSTEM, Dr. Tunde Lemo approached me to instantly
transfer your contract sum of $12.5 Million into the following bank account
which you are not the beneficiary

"Bank Name: National Westminster Bank
Bank Address: Liverpool UK.
Bank A/C: 0006166826111
Routing No: 005550044
Swift Code: NATWEST44
A/C Name: Dr. Jeremy Watson", on an agreement that he will give me the
sum of $200,000. Upfront as my compensation and gratification. I am sure
that you do not have any connection with the above bank account details
unless you proof me wrong.

Having done the preliminary transfer and demanded my agreed $200,000., Dr.
Tunde Lemo breached the agreement. I will not be surprised if you inform me
that he has made many other several attempts to get your fund wired out
behind me either to you by same cancelled CASH SHIPMENT via the Currency
Department or to steal your fund to an unknown destination account that does
not belong to you.

The truth of the matter herein is that NO attempt by Dr. Tunde Lemo to get
your contract some out of this bank will succeed. Reason is that he has
jumped the due process.

The emphasis now is that your over-due contract payment of $12.5 Million is
still in my department and under my control. However, I am now ready to let
your fund go to you legitimately through the Central Bank of Nigeria Due
Process in payments and transfers of governmental contract funds. I do not
request any gratification of any sort. I do not require any bribery from any
beneficiary contractor because now that I have given my life to Christ, as a
born again Christian, I will not associate myself with bribery and
corruption of any type which is sin before God.

My interest now, is to free my conscience by assisting you to get your
overdue contract sum. Whatever thing you feel you would have given to me
after you have received your fund, I advice you to take it to any Christ
believing church or any charity home for donations and God will bless your
soul.

I am aware that some fraudulent individuals have been impersonating my name
and contacting you and other contractors as reported by the Central Bank of
Nigeria authorities. I advise you that henceforth, you should suspend any
dealings from any group of person(s) either from the CBN or any other
financial institution / parastatals in Nigeria or overseas that might be
contacting you on this purpose and endeavor to keep this information
confidential until you see your fund in your bank account. This is in your
own interest.

Also on no account must you contact Dr. Tunde Lemo any more, this is in your
own interest and for the security of the fund. And on no account must you
let them know of my contact with you. Please reply this message urgently
and call me on my direct telephone number +234 807 565 5885, E-mail:
harr_dike@yahoo.com.hk for further guidelines on the completion of this
transaction.
Send your reply to :harr_dike@yahoo.com.hk for confidentiality.

Best Regards,

Mr. Harrison Dike
Direct Tel: +234 807 565 5885
E-mail: harr_dike@yahoo.com.hk

ALPHA GENERAL HOLDING LIMITED

----- Original Message ----
From: Mr. Peter K. L. Chu
Sent: Sunday, April 6, 2008 5:58:29 AM
Subject: Work and earn online

From The Desk of:
Mr. Peter K. L. Chu.
Room 1503, Dominion Centre
43-59 Queen's Road East
Hong Kong.
Phone: +852 3015 6353

Alpha General (Holdings) Limited.

Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Alpha General
(Holdings) Limited. Room 1503, Dominion

Centre 43-59 Queen's Road East Hong Kong. Founded in 1974 and listed on The
Stock Exchange of Hong Kong Limited in

August 1997, the Group of Alpha General (Holdings) Limited and its
subsidiaries are principally engaged in the

marketing and distribution of quality electrical appliances and hi-tech
products, including the renowned 'GENERAL'

air-conditioning unit, refrigerator, "FUJI Electric" air-conditioning unit,
'GALA' washing machine, air purifier,

de-humidifier, range hood, 'LG' Plasma, LCD TV, Projection TV, Projectors
and 'Goldline' gas built-in hob.

We are searching for representatives/Agent who can help us establish a
medium of getting our funds from our

costumers in these areas as well as making payments through you to us.
Please if interested in transacting

business in view helpings us, so our clients/Customers could make payment to
you being a representative for us we

will be very glad and compensations will be given and as well as other
benefits.

Subject to your satisfaction you will be given the opportunity to negotiate
your mode of which we will pay for

your services as our representative/agent in North America, South America,
Western Europe, Eastern Europe, Eastern

Asia, Mid East, Africa.

IF INTERESTED, FORWARD TO US THE FOLLOWING INFORMATIONS VIA THIS E-MAIL
ADDRESS: mrsrowenabent@yahoo.com.hk TO

MRS.ROWENA L. BENTLEY COMPANY ACCOUNTANT

1, Your Full Name/ Age and Marital Status
2, Residence address/ Company Address
3, Phone Number/ Fax (if any)
4, Occupation, Company Name
5, Any valid identification acceptable
6, Present Country/ State/ Province and Zip Code

On our receipt of the above details we shall forward only your contact
infomation to our customer/clients to

immediately contact you with the mode of payment.

Kindest Regards,
Mr. Peter K. L. Chu.
Company Director.
Phone: +852 3015 6353


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CAN YOU ?

---- Original Message ----
From: Mrs Jennifer Pui (HSBC PLC HONG KONG)
Sent: Thursday, March 6, 2008 2:24:41 AM
Subject: CAN YOU ?


Dear Respondent,

I am Mrs Jennifer Pui, Director of Operations of the Hang Seng Bank Plc
Ltd,Sai Wan Ho Branch,Central­ Hong Kong.I have an obscured business
suggestion for you.Ali Hassan al-Majid, known as Chemical Ali, a cousin
of Saddam Hussein and the man thought to have ordered the 1988 chemical
attack on Iraqi Kurds,killing thousands, made a numbered fixed deposit
for 82 calendar months,with a value of Fourteen million Five Hundred
Thousand United State Dollars (US$14,500,000) only in my branch.Ali
Hassan was sentenced by the Iraqi Supreme Law court on Sunday 24th of
june 2007.
Ali Hassan is to die by Hanging.The funds are safe and unclaimed
because he left no information about any next of kin .I also
have full access to his account.I say we share in ratio of 65%
for me and 35% for you.I need a foriegner to help in this
project because I cannot do this alone.My duty in this project
is to cover up and there shall never be any traces,trust me.All
I need is your cooperation and trust,all this could be
concluded in less than a week.

Regards,

Jennifer Pui.

ATM CONTRACT PAYMENT)

----- Original Message ----
From: THE SENATE PRESIDENT
To: info@atm.com
Sent: Thursday, February 21, 2008 1:24:22 PM
Subject: TREAT AS URGENT (ATM CONTRACT PAYMENT)


--
This is to officially inform you that(ATM Card Number; 5438 4001 2345
6789)has been accredited in your favour.Your Personal Identification Number
is 2900. The ATM Card Value is $6.8MILLION USD Only.Contact
mrslinda.hill02@yahoo.com.hk.With the following,Your
Name:Phone:Address:Country:Regards,Mrs Linda Hill.