HANG SENG BANK LTD

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

Dear Friend,

I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.

On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and
finally we discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On
further investigation,I found out that he died without making a will, and
all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.

No one will ever come forward to claim it. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.

In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.

Upon your response, I shall then provide you with more details and that will
help you understand the transaction.

You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

Please respond through my very private email address:mrwangqin83@gmail.com

E-mail : mrwangqin83@gmail.com
IP : 41.138.177.63,67.225.198.128

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E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP : 83.137.2.144,202.171.147.116

Dear Greetings!,

Dear Greetings!, please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora

E-mail : florafelix@cantv.net,florafelix@live.fr
IP : 41.222.194.85,[200.11.153.84,200.11.173.11

Please Respond:

I am Mr.David H.Clark, Under Secretary for International Affairs of the United Nation Treasury Department. I was sworn in by Secretary Henry M. Paulson, Jr. as Under Secretary for International Affairs In August 2007, see : http://www.treas.gov/organizat ion/bios/mccormick-e. html Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated by the Secretary of the Treasury, Henry M. Paulson Jr. to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Africa for this task and we discovered your File NO: NG227/9005666/00 with your unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. My office has recovered this amount (USD5M) and we want you to receive it Without any waste of time while we further continue our investigation to get those fraudulent officials who were involved in diverting some part of the funds.Because of the problems associate with Bank wire transfers, we have Decided that all the recovered funds will be delivered to the Beneficiaries in cash to avoid the issues of fund transfer requirements. Under this arrange, we have secretly packed and sealed all the recovered funds in Galvanized Trunk boxes and we shall engage the services of a Diplomatic Courier Firm that will handle the delivery of the trunks to your area of destination. The United Nation Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund through the diplomat way of delivery. You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)

Thanks,
Mr.David H.Clark.
Phone:+44-704-2035--361
Email: dintlaffairs@rocketmail.com
(Under Secretary).

E-mail : departmentofi@rocketmail.com
IP : 186.202.149.3,186.202.21.130

2013 ICBC NEWS

本通讯及其所有附件所含之信息均属机密，仅供指定之收件人使用，未经寄件人许可不得揭露、复制或散布本通讯。若您并非指定之收件人，请勿使用、保存或揭露本通讯之任何部份，并请即通知寄件人并完全删除本通讯。本通讯仅供参考，且不应视为任何要约、要约之引诱、或缔结契约或交易之确认或承诺。寄件人并不保证本通讯内所载数据资料或其他信息之完整性及正确性，该等数据或信息并得随时不经通知而变更。又本通讯之评论或陈述不当然反映国泰财产保险有限责任公司或其关系企业之意见或看法。网络通讯可能含有病毒，收件人应自行确认本邮件是否安全，若因此造成损害，寄件人恕不负责。

The information contained in this communication and attachment is confidential and is for the use of the intended recipient only. Any disclosure, copying or distribution of this communication without the sender’s consent is strictly prohibited. If you are not the intended recipient, please notify the sender and delete this communication entirely without using, retaining, or disclosing any of its contents. This communication is for information purposes only and shall not be construed as an offer or solicitation of an offer or an acceptance or a confirmation of any contract or transaction. All data or other information contained herein are not warranted to be complete and accurate and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Cathay Insurance Company Limited or any of its affiliates. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free and the sender accepts no liability for any damages caused by virus transmitted by this communication.

E-mail : terry@cathay-ins.com.cn,royglendale@yahoo.com.ph
IP : 221.133.234.10,173.243.112.24

Your AiB 9.7M Aib Overdue Fund

Attention Beneficiary:

I hope this email find you well, i have in my Payment list 9.7Million Pounds Overdue Inheritance fund in a Financial Institution were i work as the Head of Remittance Department and i wish to place your name as the next of kin to the above mentioned overdue fund due to the death of the depositor who died in auto-crash along with her family many years ago. I want you to know that the funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance and on hearing from you i shall furnish you with more details. I will need you to provide the following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Awaiting your quick response,
Madam Betsy L. B.
E-Mail: mrsbetsyblair@yahoo.com.hk

E-mail : qwang@netorus.com
IP : 210.51.48.210,173.12.40.33