Scam Inform Me

from:		Tian Guoli tianguolizz@cooltoad.com
reply-to:		tianguoliz@cooltoad.com
to:
date:		Mon, Feb 3, 2014 at 2:48 AM
subject:		INFORM ME

Let me start by saying Happy New Year to you, and I so apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail.
This is due to the urgency and importance of the information contained herein.
I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the mind.
I'm Tian Guoli, the new Chairman, Bank of China, and Board of Directors. I need your assistance in moving a sum of $48.370 Million Dollars from my Bank.
Kindly get back if interested.

Scam l seek your indulgence

from:		peter4@vanedgar873.onmicrosoft.com
reply-to:		petervanedgar6@gmail.com
to:		Recipients <peter4@vanedgar873.onmicrosoft.com>
date:		Tue, Jan 28, 2014 at 5:02 PM
subject:		l seek your indulgence
mailed-by:		vanedgar873.onmicrosoft.com

Dear,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in carrying for my health.


It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really care for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was
the only thing I care for. But now I regret all this as I now know that there is more to life than just wanting to have
or make all the money in the world.


I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God  has called me, I have willed and given most of my properties and assets to my immediate and extended family members
and as well as a few close friends.


I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour
and comfort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth.So far, I have
distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,
I cannot do this my self anymore.


I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization
and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves.


Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of fourteen million dollars($14m) that I have with a Bank in europe  for safe keeping.


I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.
N/B:Kindly note that  35% of this funds must go to victims of Tsunami, Hurricane Katrina , Hurricane Wilma and South Asia
Earthquake ,50% to other Charity Organizations around the World and 15%  for your effort and time.


I cannot talk with you on the phone due to my health situation, as I am using my LapTop Computer to communicate
with you. You should respond to this e-mail petervanedgar6@gmail.com
if you are interested in carrying out this assignment on my behalf. I await to hear from you, may God be with you and your entire family.


Remain Blessed,
Peter Van Edgar.

Scam Dear Beloved

from:		Miss Saly Deng misssaly_deng@aol.fr
to:
date:		Sun, Jan 26, 2014 at 4:15 AM
subject:		Dear Beloved
signed-by:		mx.aol.com

Dear Beloved
How are you today and your family, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Ms Saly Deng,22years old originated from Sudan. I got your E-mail address/profile through my
internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.My father Dr. Dominic Dim
Deng was the former Minister for SPLA Affair sand Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr. Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina
Faso to withdraw the money so that I can start a better life and take care of myself.


On my arrival, the Branch manager of the Bank whom I met in person told me that my fathers instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.


It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

Please do keep this only to yourself. You should contact with my private email ID misssalydeng@gmail.com

Sincerely yours,
Miss Saly DENG

SCAM-Mrs. Helen Wong

from:		Mrs. Helen Wong <annika.skog@pp.inet.fi>
reply-to:		helenwong012@yahoo.co.jp
to:
date:		Sun, Dec 15, 2013 at 6:45 PM
subject:		BUSINESS OFFER!!!!
mailed-by:		pp.inet.fi Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD $30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong