Monday, 4 March 2013 Bank Email ID: Bank Phone Number: +448719749347 Bank Fax Number: +448719749347 = Scam

My dearest one,

I am so sorry to intrude into your privacy, I am Mrs Dewei Feng Chan. and I have been suffering from breast cancer disease and the doctor told me that I have a few days to leave. I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago, as a business woman dealing with gold exportation.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.

I also have 5.5Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. I shall give you the email address for the bank if I received your positive reply from you.

1. Full Name:
2. Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7. Your marital status;
8. Your occupation ;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you if the fund get to your account.

Yours fairly friend,
Madam Mrs Dewei Feng Chan.

You have been awarded with the sum of 950,000.00 Pounds,This award has been selected through the Internet where your E-mail address was indicated and notified. Contact Mr Philip Johnson Via Email ( ) For more Details on how to claim your award

Dear Sir/Ma,

We get to know your company information from the post at the Internet. we are writing to you with a keen desire to inquire and establish business relations with you.

We wish to inquire on exportation and supply of your company products and raw materials

Please get back to us on item interest from your company with details (FOB) price list for the product specifications, minimum order quantity and terms for shipment. I will wish to make perfect order upon receipt of your detailed.

We are look forward to receiving your early reply,and assure you that our inquire will have our best and prompt attention.

Yours faithfully,

Attn: Dear Good Friend,

You might find it so difficult to remember me. Though, it is indeed a very long time. On my singular, I am much delighted and privileged to contact you again after couple of years now.
It takes fate, courage and God's fearing to remember old friends and at sometime, to show gratification to them, despite circumstances that made things not worked out as we projected then.
Meanwhile I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
Presently Im in Paraguay for investment projects with my own share of the total sum. However, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
You are advised to stop any further communication with your local representative or any officials and departmentwhom may call you or email you concerning the check draft that I left on your name sum of $3.5Million accept Mr. Michael Obot. Your are advise not to accept any fax or telephone calls that does not come from him.
Now you are highly advice to contact my Bank Account Officer Director, Mr. Michael Obot on asks him to send you the total of $ 3. 5Million Dollars, which I kept for your compensation for all the past efforts and attempt to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my account directorMr. Michael Obot 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 sufferers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand,
Finally, remember that I had forwarded instruction to my bank account director on your behalf to
receive that money, so feel free to get in touch with secretaryand he will
send the amount to you without any delay.
Senator David Mark

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction.Well,I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds,with out any positive out come.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr.Fernando Alvaro Gomez.Everything was perfectly done because we struck a deal with one of the Lady Accountant who works with the Federal Ministry of Finance(FM F),and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds,I have decided to compensate you with the sum of $2.8m(Two million Eight Hundred Thousand United State Dollars) in a Cashier's Check.This is from my own share.

I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.Presently,I am in Paraguay for investment project with my own share under the advice of my partner.

Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed.I will be sending you e-mail from time to time to know if you have received your share or not.In the light of the above, you are therefore,to contact my personal assistant BARRISTER.DONALD IKEH. do send him your contact address where you want the Check to be sent to you.

His email address: Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time.In the moment,I am very busy here in Asuncion, the capital city of Paraguay because of the investment projects,which the new partner and I are having at hand.

So feel free to get in touch with him to send the Check to you with out any further delay.

Best Regards

Mr.Tom Willey

Hi ,

This is to let you know that I have gotten a financier who will help us to bankroll
this $25m project since you said you do not have money to pay for the fees.

All you need to do is to provide your account details and online access on where you
want him to deposit the money. You will withdraw the money and send it down here so
that we will use it to process things

note that the Account must be on zero balance.

Reply so that I will let you know the details

What are needed are just your account details and your account log in access so that
he can deposit the money.


John Gill

Your cashier's check awaiting delivery Contact Mr.Steven Francis Email:


From The desk Of
Mrs.Alicia Darian.
Executive Secretary

You were selected among the lucky recipients to receive the award sum of US$25,000,000.00 (Twenty Five Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with t he enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858,B-011-67)

Enter Personal Details:
First Name: Last Name:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Valid Phone Number: Fax (optional):

Executive Secretary Mrs.Alicia Darian

Happy New Year
(Your Telephone Number Wasn't Reachable)

Our priorities Admitted:,
We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket

Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report

that Halifax Bank Liverpool, Nat west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver

your winning prize to your destined Indian Bank Accounts or your home giving address as you have shown to them, After our

We confirmed that you are the Winner of Draw Mobile Award 2011/12 and 13. We have also confirmed that until this moment

that you have not received your Winning amount. After our numerous verification we found out that the Bank and the courier

company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you

due to some banking policy with courier company rules and regulations and your low co-operation to them,

HOUSE OF PROMOTION ENGLAND) have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you

are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to

your bank account without any further delay. Be informed that the only money you will pay to them is (71 Pounds)

equivalent to (6900 Rupees) which is their service charges. The reason why you have to pay the charges first to them

before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not

to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Rev:Abraham Marthinz,
General Manager Foreign Transfer,
Bank Email ID:
Bank Phone Number: +448719749347
Bank Fax Number: +448719749347

Is important you call (Rev:Abraham Marthinz),The General Manager of Royal Bank as soon as you receive this mail and

furnish them with your details to receive your prize, Below is the information you are required to fill and forward to

ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don't send

this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name……………
You’re Address…………..
You’re State…………….....

You’re Direct Mobile Phone……..

Your Office/ Home Phone………..

You’re Bank Name………..

Bank Account No #..............

Account Holder ……….

You’re Bank Swift Code Id any?..............

Your Occupation……………..

Your Next Of Kin Names……………..

Your age......................

Your Sex..........................

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required

service charges of (71 Pounds) equivalent to (6900 Rupees) which is the only money you will pay to them for immediate

transfer of your winning amount. If they ask you for any additional money after you have paid (6900 Rupees) do report to

us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK. Follow our instructions; you will not have any problem.
From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your

winning amount.

British High Commission Office,
King Charles Street,

Happy New Year(Your Telephone Number Wasn't Reachable)

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