Jun 082011
 

Mr. JERRY NTAI.

MEVAS BANK

QUEEN`S  ROAD

CENTRAL BRANCH,

HONG  KONG.

 

Good Day,

Please kindly accept my apology for sending  you this email without your consent. I believe you are a highly respected personality, considering the  fact that I sourced your email from the peoples search database on the web during my descret search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events.

I have a proposal for you.This however is not mandatory nor  will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of  US$25.2m  to be transferred to an offshore account with your assistace if willing.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: ( email address: [email protected] ) and send me the following information for documentation purpose:

(1)Full name:

(2)private phone number:

(3)current residential address:

(4)Occupation:

(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

 

From Niam Cho, Mutual Trust.

Hang Seng Bank Ltd

Sai Wan Ho Branch

171 Shaukiwan Road

Hong Kong.

 

 

Good Day,

I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank Ltd, Sai Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.

Your  services will be paid for, and you will be a partner, if your recommendation is accepted.

 

As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed  in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land  secretly and patiently wait retirement.

 

For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code;[CODE NO: AM-001].

Should you be further interested,  I would prefer you to reach me soon and finally after that I shall  provide you with more details of this operation.

 

Contact me through this email for further confidential corespondence: [email protected]

 

Warm Regards

Mr Niam Cho

 

Jun 072011
 

Hello  ,

 

I am Mr. Ahmed Khizer Khan a citizen of UAE, and an Accounts Director with a bank here in UAE.I decided to contact you directly to solicit your assistance and guidelines in making a business investment that will benefit you and i as the acounts director of my bank.

 

But at this moment, I am restrain to issue more details about this profitable Business investment until I get your response by mail.This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details .

 

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund .

 

for further information read more about me on this website;l.

Your percentage is secured; to facilitate a rather safer link with you, please forward to me the followings:

 

1).Full Names and Address:

2).Telephone, Fax and Cell phone numbers.

3).Occupation.

4).Age.

 

This project is ready for execution as soon as I hear from you.

 

I look forward to your swift response.

 

Regards,

Ahmed Khizer Khan