Showing posts with label China. Show all posts
Showing posts with label China. Show all posts

Wednesday, February 27, 2013

Kindly get back

Dear Friend,

I am Lee Kam, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding
a customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years
ago,and i happened to be his accounts officer.

However, this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on this
project.

Reply to this e-mail address: leungleekam@***.cn

Sincerely,
Lee Kam.

Tuesday, January 29, 2013

Reply:-

Good-day to you

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.
Subhash Deshpande, officer with the International bank of
Taipei (Bank Sino Pac). I will need you to assist me in
executing a business project from Taiwan to your country.
It involves the transfer of money; everything concerning
this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into
your account, we shall share in the ratio to be agreed by
both of us. I shall furnish you with more information
about this operation immediately I receive a positive
response from you.

Kind Regards,

Subhash Deshpande

Thursday, January 24, 2013

PROPOSAL

I am Mrs. Jiang Ming, a staff of Lloyds TSB Group Plc,here in Hong Kong attached with Private Banking Services;I have a secured business proposal for you.if interested please reach me on my email ID (mrs_jiangming1@***.com) so that I shall provide you with more details of my proposal.

Mrs Jiang Ming

Friday, October 26, 2012

Fubon Bank.

Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial
officer of Fubon Bank (Hong Kong) Limited.
My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife
and only child made a fixed deposit of $47.1 million in my branch. From
investigations, he did not declare any next of kin so; I need you as a
foreigner to act as the next of kin to get this fund for us because the
funds will revert to the gorvernment of Hong Kong if nobody comes to claim
it. My anticipated percentages for sharing shall be fair enough 60% for
me, 40% for you. My Attorney will perfect the legal documents. Should you
be interested please contact me with my private email below. After that I
shall provide you with more details of this operation
Contact email: thomliang@***.cn

Mr. Thomas Pei-Hwa LIANG

Fubon Bank (Hong Kong)

Contract Money

Hello,

I am transferring a contract sum. You should

reply only to this email: guanting_contactl@***.tw

Guan Ting

Wednesday, October 24, 2012

Inquiry

Dear Sir/Madam

We are new established trading company looking for a long term supplier as we are ready to sign 1 year contract with you. We are interested to purchase your Products as we have large order at hand. Kindly email us (marktradegroupus@***.com) your quote and full product specification and if it matches our requirement.

we will place trial order immediately, Also indicate your payment terms as we work with TT and delivery period. We hope to have a long term good business relationship with you.

Thanks!

Mr Wong

Purchasing Manager

Saturday, September 15, 2012

Business proposal

Dear Friend,

I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age.I will want you to reach me on my private e-mail : (mrsongchen2@***com.hk).

Regards,

Mr Song Chen.

Saturday, July 07, 2012

你好‏

你好

我小姐Flourence,你 有 兴趣,我希望有你为我 的朋友,朋友是所有关于尊重, 钦佩,爱和激情。友谊是由一 起分享的想法和刨, 我打算送你我对你的照 片,如 果你回答我。

感 谢从Flourence。



hello

Nice Meeting You, i am miss Flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours Flourence.

Saturday, June 30, 2012

$350,000.00 USD LODGE IN YOUR NAME CONTACT: wester-nunion@***.cn‏

WESTERN UNION MONEY TRANSFER: $350,000.00 USD LODGE IN YOUR NAME
CONTACT: wester-nunion@***.cn

Thursday, June 07, 2012

Can I Trust You With This Business Proposal

Greetings,

With due respect to your person and With much sincerity of purpose I make
this contact with you as I believe that you can be of great assistance to
me,but first let me introduce myself.

I am Mr. Leung Wing Lok from Hong Kong, Chief Financial Officer of Hang
Seng Bank Ltd.

I got your email on my private search on net due to the nature of the
deal i would like to transact with you, i have a business proposal that
has to do with the transfer of funds worth $19,500,000.00.

If you are interested in transacting this deal with me kindly reply so that
i can give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.

In replying kindly state the following:
Your full names
Age
Location .

E-mail: wing.leung34@***.com.hk

Kind Regards
Mr. Leung Wing Lok.

Sunday, May 27, 2012

WINNING NOTIFICATION FROM TOYOTA AUTOMOBILE COMPANY UK‏

TOYOTA AUTOMOBILE COMPANY UK
Winning Notification!!!
Congratulations This is to inform you that you have won a BRAND NEW TOYOTA CAMMRY 2012 CAR and a cash prize of (£500,000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza.To begin processing of your prize contact:
Email :toyotacompancars@***.cn
TEL+44 871 974 2529
REQUIREMENTS
Name:
Address:
Age:
Sex:
Occupation:
Tel:
City/State:
Country.:
Bank Name:
A/C Number:
Email address:
THE ONLINE COORDINATOR TOYOTA DEPARTMENT.
PROF.CHARLES FERNANDEZ

Thursday, May 17, 2012

INFO‏

Ref:UK/9420X2/68
Batch:074/05/ZY369
You've earned 750:000 pounds.Necessary information:name,age,country
Email:irsn_board@***.cn

Friday, May 11, 2012

FYI‏

How are you doing today? I'm Samuel Fong, I'm seeking your partnership for investment opportunities as i believe we have a common acquaintance in a person and wonder if you can be of assistance. Basically, all I need from you is sincerity, authenticity, integrity protection, virtue, accountability and honor which brings trust in business. Once you agree to this,i will divulge pertinent details and we shall deal based on Equity. Reply to me via email:  samuelf@***.cn

Waiting for your response.

Samuel Fong.

Saturday, May 05, 2012

Introducing Li-Ning: The Biggest Brand You?TM)ve Never Heard Of

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Introducing Li-Ning: The Biggest Brand You?TM)ve Never Heard Of

Friday, May 04, 2012

URGENT REPLY NEEDED,‏

Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Dr.Hani Kusu, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$9.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
Dr.Hani Kusu

Saturday, April 28, 2012

URGENT RESPONSE‏

Hello Friend

Please I had sent you several emails with my private email but they all returns before I
decided to use my official email to send this. Please kindly confirm if you received this.

Regards,
Liu Yan

Friday, April 20, 2012

Urgent Reply‏

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

Goodday,

I sincerely ask for forgiveness for i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, 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.

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 contacted an attorney that will prepare the necessary document that will back you up as the next of kin to General Mohammed Jassim Ali, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney
can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going 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. 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 your full names, private phone/fax and current

residential address.

Kind Regards
Mr.Liu Yan

Thursday, April 19, 2012

re;reply me‏

How are you today and your family?I require your attention and honest co-operation about some issues which i will really want to discuss with you which i look forward to read from you soon.

Tuesday, April 17, 2012

JOB VACANCY SEND YOUR RESUME‏

MARRIOTT HOTEL
One Queen Square,Liverpool LIIRH, United Kingdom
Website www.marriotthotel*****com / Email:- ***@w.cn
Tel:+44701701*** / 0044701790****

This is a great opportune moment for an exotic candidates (outside UNITED-KINGDOM) who wish to work here in the United-Kingdom
in different skills such as Primary Skill Labour(PSL), Secondary Skill Labour(SSL) and Semi Skill Labour(SSL2) under the management
of our company. Our hotel is eagerly looking For successful candidates to occupy the vacant position in the Marriott Hotel Liverpool
United- Kingdom.

Account Department,Chefs,CLEANER,Deputy Manager,Drivers,Computer Operators,Reservation Desk,Sales in the Bar,Medical Attendant,Security manager
Engineer,Receptionist,Administrator Manager,SALE EXECUTIVE,computer engineer,Entertainers,English Teachers,Waiter,IT Consultant,FRONT OFFICE,
Web Developer/Maintenance,COOK

**CONDITION OF SERVICE*
[1]Your age must be 18 years and upward. [2]Generally your education must be MINIMUM OF secondary education.
[3]Must be reliable and trustworthy. [4]Must be law-abiding and adhere strictly to the Rules and regulations
guiding the operations of the Hotel. {5}must have international passport

Those seeking for higher position such as Human Resource Manager,Assistant Manager e.g.must have obtained qualification
And working experiences which could be relevant to the position being Sort for, Freshers can also apply.

APPLICANTS BENEFIT
(1) Our Management will care for your air ticket from your country to London,United Kingdom. (2) Our Management will care for your
accommodations and feeding (3) Our Management will help you in getting UK visa and all documents in your country with the assistant
of our (Asia Zone Coordinator) in your country, who is working in British Embassy. You will only care for your visa fees,
If you are interested, send your CV/Resume to: Email: ***@w.cn

Thanks..
MANAGEMENT
Human Res. Dev.Manager
Joshua Moore

Saturday, April 14, 2012

Management Placement

Dear Prospective Partner,

This is a Management Placement on behalf of Mr. Chen Shui-bian. My name is Mr. Ming Chen and I am a top management executive here at the Bank of China, Hong Kong. Our bank website is http://www.***.cn

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $35 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Chen Shui-bian's current profile and personality.

http://***
http://***

You can email me for further details, terms and agreement.

Sincerely,
Mr. Ming Chen