Email Scams

Dear Partner,


I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.



Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel 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, Five million 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 laws of my country at the expiration 5 years and six month 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 foreigne




WHAT IS TO BE DONE:



I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax 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 approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this 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, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address to my private email ( channhsb@blumail.org )




Kind Regards,

Dr Chan John



For Your Attention:

The Managing Director/Owner

REF: IRAQI RECONSTRUCTION EFFORTS - VARIOUS SUPPLIES.

Hello,

My name is Alikali Yusuff, I am a staff of the Ministry of Finance in
Iraq, this is an urgent Contract Invitation from Iraq.

I am seeking for your co-operation in a multi million Dollars worth of
contract supplies on various goods and equipments:

Armored Vehicles Supplies.
Civilian Aircraft.
Hospital Equipment.
Water Treatment Plants.
Water Recycling.
Hydro Electric Power Plant (on the River Euphrates).
Agricultural and Irrigation equipment.
Crude Oil Mining and Shipment overseas.
High Tech and Telecommunications equipment.
General Air Purification and Filtration.
Financial Services; POS, ATM.
Heavy duty construction and Earth moving Equipment.
Machinery and Metal Tooling.
Medical equipment & Health Products
Computer Products, Hardware & Electronic Equipment.
Waste Disposal Equipment.
Air Pollution Control.
Building and Estate Management.
Buses and Cars for ultra modern urban transportation network.
Miscellaneous.
If your company is capable of supplying any of the above-mentioned
items, then kindly respond immediately.

You shoud send your response to:

Regards,

Alikali Yusuff

Program Management Office.

NB: 60% upfront is paid for all supplies. alikaliyusuf0000@live.com supplies@gmail.com

FROM THE DESK OF: ENGINEER PHILIP O. CHUKWU
NNPC COMPLEX,MAITAMA SULE,
ASOKORO ABUJA-NIGERIA.
CONTRACT NUMBER:NNPC-PED11892008


Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. do not be surprised about this email communication, due to the urgency required I am using this medium to reach you. Myself and my colleagues are active management officials of the Nigerian Petroleum Resources. We want a reliable person who could assist us to transfer the sum of US$27.4M (Twenty seven million, Four hundred Thousand United States Dollars) into his or her Account.We would like to employ your effort to act as the receiver/beneficiary of a contract payment sum of US$27.4Million.

The said fund legally belongs to us, being proceeds from contract deals over-estimated and executed on our behalf over the years.Our master plan is to make you the Subcontractor/consortium beneficiary of this fund by way of advancing you as a contractor to whom the corporation is indebted, to the tune of Twenty-Seven million,four hundred thousand United States Dollars only (US$27.4M). The blueprint is 100% tested and the workability is okay because it does not breach the laws internationally, since all the contract documentation is in our possession.

You will only need to be in correspondence with the paying bank via Telephone, e-mail or fax messages for effective and speedy remittance of the funds into any nominated bank account you will provide.Also We have agreed to offer 30% for you account owner) 60% for us,10% for tax, as may be required by your Government of the total funds calculated as (US$27.4Mn) for your anticipated assistance in consummating this transaction and to oversea our investment in your country under your Counseling and advice,Your information is needed for proper and legal documentation processes.

COMPLETE-NAMES:
ADDRESS:.
CITY:
STATE:
COUNTRY:
CELL/PHONE NUMBERS:
AGE:
OCCUPATION:
COMPANY NAME (IF ANY):

Please, fill your information as required above and revert to me urgently for further information and oral clarification.

Best regards,
Philip O. Chukwu,
Group Executive Director
Exploration and Production
National Petroleum Corporation (NNPC). office_nnpc@one.co.il dbspts@gmail.com