Monday, December 17, 2012

419 Scam

Good Day Friend,

I am Mr.Chan Yu-tung the Head of Accounting Audit Department of BANK OF
CHINA in Hong Kong.In my department, I discovered a sum of $17.3 Million In
an account that belongs to one of our foreign deceased customers, Our late
client named Mr.Masum Suhaim made a fixed deposit of a huge amount, he did
not declare any next of kin in any of his paper work.

And nobody has come forth to our bank for the funds claims since 2006. My
Good friend I want to let you know that I have all the legal document for us
to win this transaction if you Provide me the following information Below to
show your interested. This is very URGENT PLEASE. 

: Your Full Names
: Complete Address
: Direct Phone
: Age/Occupation
Please on your confirmation of this message and indicating your interest, I
will furnish you with more information on this business transaction,once i
get fill back from you.

Mr.Chan Yu-tung

Wednesday, December 12, 2012

419 Scam

Good day My Dear,

I am Mr. Peter Dantata, From Takoradi Ghana staff of Standard Chartered Bank Ghana,I have A business proposal of (US$7,650,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.

which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.

As soon as the Seven Million Six Hundred and Fifty Thousand Dollar [$7,650.000.00]is transferred to your bank account, you shall take 40%, while I take 60%. If you are interesteed to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer.

Please send me your phone number.

My Best Regards,

Mr.  Peter Dantata