Gold & Silber Forum

Quoted

Attention:

This is to inform you that we have agreed to release your fund worth of($1.8 Million) which will come via Global ATM Smart Card, however, the below information is needed as to enable the profiling of your card and it delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Once we receive this information, we will proceed without delay.

Thank you.
Mrs. Mabel Onyensom

Quoted

Good day,

I am Wang Yan, a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am
contacting you concerning our customer and, an investment placed under our banks management 4 years
ago.

I would respectfully request that you keep the contents of this mail confidential and re spect the integrity of
the information you come by as a result of this mail. I contacted you independently of our investigation and
no one is informed of this communication. I would like to intimate you with certain facts that I believe would
be of interest to you.

In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he had a financial portfolio of $8.370
million three hundred and seventy United States Dollar s, which he wished to have us turn over (invest) on
his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the Private Banking Services Department, especially given the volume of funds
he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. The favored route in my advice to
customers is to start by assessing data on 600 0 traditional stocks and bond managers and 2000 managers
of alternative investments. Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest stood at this point at
over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he
needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the
funds and had it deposited with a firm. I informed him that the bank would have to make special
arrangements to have this done and in order not to circumvent due process, the bank would have to make
a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my
affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist
private firm that accepts deposits from high net worth individuals and blue chip corporations that handle
va luable products or undertake transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and well-connected organizations. In line with
instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had, this transpired around 9th
October,2005.

In January last year, we got a call from the security firm informing us that the inactivity of tha t particular
portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit, and I could not understand whyhe
had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task
of locating him to the internal investigations department of the bank of china. Four days later, information
started to trickle in, apparently he was dead. A person who suited his description was declared dead of a
heart attack in Canner, South of France. We were soon enough able to identify the body and cause of
death was confirmed. The bank immediately launched an investigation into possible surviving next of kin
to alert about the situation and also to come forward to claim his estate. If you are familiar with private
banking affairs, those who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of
private banking, opening an account with us means no one will know of its existence, accounts are rarely
held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also
gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case;
he died intestate.< /span> In line with our internal processes for account holders who have passed away,
we instituted our own investigations in good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful. We have scanned every continent and used
our private investigation affiliate companies to get to the root of the problem. The investigation did not ever
yield any result My official capacity dictates that I am the only party to supervise the investigation and the
only party to rece ive the results of the investigation. This leaves me as the only person with the full picture
of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According
to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC,
failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the
money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private
Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those who occupy certain offices and
oversee certain portfolios. You should have begun by now to put together the general direction of what I
propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far
as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the
firm, all outstanding interactions in relation to the file are just customer services and due process. They
are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man's family; they have investigated for
months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to
you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with
you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.
We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to
me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you
within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will
then officially communicate with firm and instruct them to release the deposit to you. With these two things:
all is done. The alternative would be for us to have firm direct the funds to another bank with you as
account holder. This way there will be no need for you to think of receiving the money from the firm. We
can fine-tune this based on our interactions.

.....

.....

If you find yourself able to work with me, contact me through this same email account. If you give me
positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you
contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want
you contacting me through my official phone lines nor do I want you contacting me through my official
email account. Contact me only through this email address. I do not want any direct link between you and
me. My official lines are not secure lines as they are p eriodically monitored to assess our level of customer
care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please,
again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear
as to what the consequences, but I know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one accord, send me your response
on this email immediately to enable us commence this line of discussion. My E-mail:wangyans02@yahoo.co.jp

I await your response.

Wang Yan.

Quoted

Hello Sir,

My name is George Sakara a business consultant here in Ghana.

Am in contact with a group of business men in South Africa. This group has 1,200 kilo grams of gold dust ready for sale. The gold dust was smuggle from the Democratic Republic of Congo into South Africa by some Rebels and the gold dust is at the Airport Transit in South Africa ready for export. They are looking for a serious gold buyer who will be ready to export the product to his destination and make payment after refinery.

The price for the product is very very cheap.

If your company is interested please do not hesitate to contact us as soon as possible.

Expect your response.

Thanks

George Sakara

Quoted

MISS FELICIA JOHNSON

AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.

Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.

The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you.

Regards

Felicia

Quoted

Lieber geliebter,


Grüße im Namen unseres Herrn Jesus. Ich bin Mrs. Sheila Hancock eine 78- jährige Frau lebt in Großbritannien, die Gott in einem herrlichen Weg, um seinen Segen zu Charity / Mankind erfüllen berührt hat.

Ich habe Gott um Vergebung gebeten und ich glaubte, hat er, weil er ein barmherziger Gott ist. Ich werde in zu gehen für eine Operation am Freitag, dem der Arzt indirekt gesagt wurde, ist 50/50 Chance zu überleben nach der Diagnose mich mit Krebs Zwei (2) Jahren. Lies Römer 1:16-17

Ich habe beschlossen, WIRD / Spenden mein verstorbener Mann Recht von $ 10.2Million USD (zehn Millionen zweihunderttausend Dollar), die ich von ihm geerbt, um Ihnen für die gute Arbeit von Gott und Seiner göttlichen Zweck und zugunsten der Menschheit zu dienen, wie das hat sein mein verstorbener Mann unvollendete Werk vor seinem Tod. Kürzlich haben meine Familienmitglieder engross in meinem verstorbenen Mannes geerbt Fonds nach Erhalt der Nachricht vom Arzt, dass ich vielleicht nicht überleben die Operation. Sie wollen mich tot, damit sie erben die Fonds für ihre eigennützigen Interessen, und ich wir nicht zulassen, dass das geschieht. Ich bin nur Privileg, Sie ToSend diesen Brief mit der Hilfe von einer Dame Krankenschwester hier, die so freundlich zu mir hat.

Alles, was ich von Ihnen verlange ist, um sicherzustellen, dass Sie dieses Fonds zu verwenden für die Arbeit Gottes zu seinem göttlichen Zweck und für die Menschheit zu erfüllen. Es ist klar, dass ich kenne dich nicht, aber Gott gewusst, dass du mehr als ich jemals zu tun. Zu diesem Zweck beuge ich meine Knie und bete für euch, Der Herr segne euch reichlich, wie Sie dieses Geheimnis zu Nächstenliebe und Humanitäre Dienst erfüllen. So sind Sie zu 60% der Mittel für diese humanitäre Mission zu verwenden, während 10% geht an meine Familie Rechtsanwalt und 30% geht an Sie für Ihre Treue zu Gott und der Menschheit.

Schließlich möchte ich Sie für mich in Bezug auf meine gesundheitliche Situation zu beten, weil ich kommen, um herauszufinden, dass alles gibt es eine Jahreszeit haben, und eine Zeit, um alles Vorhaben unter dem Himmel.
(Prediger 3,1- Möge die Gnade unseres Herrn, die Liebe Gottes und die süße Gemeinschaft des Heiligen Geistes sei mit euch jetzt und für immer mehr sein, Amen.

Hochachtungsvoll

Mrs. Sheila Hancock

Hinweis: Ich habe immer ins Deutsche zu übersetzen durch Google Transaktion, lass es mich wissen, wenn Sie schreiben und lesen in Englisch für eine einfache und reibungslose Kommunikation per E-Mail.