Nigerian Scam Mail Archives 2004

Scam mail from: Mr.John Cheng

Date: Fri, 6 Aug 2004 00:04:03 +0200
From: j.cheng1@virgilio.it
Subject: (CHINA TRUST COMMERCIAL BANK)
FROM THE DESK OF: MR. JOHN CHENG
GENERAL MANAGER
CHINA TRUST COMMERCIAL BANK
Email:john_cheng002@echina.com

Dear Sir/Madam,

I have contacted you on a personal note and capacity of my office as the Bank Mnagager of a Branch in my Bank after a thorough search on your person and profile.I am interested in Investing funds in the REAL ESTATE sector which is certainly your area of expertise and I believe you are the right person to help in the purchase of this properties for adequate investments by your person.Although all is set for the funds to get to you to begin investment proper, I will need you to take time to read my proposal in regards to how the funds for the investment proper will get to you which certainly will not exceed 12 working days from the time I receive adequate information as stated herein.

MY PROPOSAL:

On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. John Schelpert made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) 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 discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. John Schelpert died in the egypt air crash of 1999, below is the CNN link to prove the crash and all other important details: http://www.cnn.com/US/9911/02/egyptair990.list/index.html.

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 discovered that Mr. Mr. John Schelpert did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Laws of Republic of China, at the expiration of 7 (seven) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. John Schelpert so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you 10 for any expences.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.Please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. My share of the funds subsequently you will invest for me. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your ssistance to invest my share in your country. Awaiting your urgent reply via my private email address

(john_cheng002@echina.com)

Thanks and regards.

Mr.JOHN CHENG
(CHINA TRUST COMMERCIAL BANK)

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Nigerian Scam Mail Archives 2004

Scam mail from: Mr.John Cheng

Date: Fri, 6 Aug 2004 00:04:03 +0200
From: j.cheng1@virgilio.it
Subject: (CHINA TRUST COMMERCIAL BANK)
FROM THE DESK OF: MR. JOHN CHENG
GENERAL MANAGER
CHINA TRUST COMMERCIAL BANK
Email:john_cheng002@echina.com

Dear Sir/Madam,

I have contacted you on a personal note and capacity of my office as the Bank Mnagager of a Branch in my Bank after a thorough search on your person and profile.I am interested in Investing funds in the REAL ESTATE sector which is certainly your area of expertise and I believe you are the right person to help in the purchase of this properties for adequate investments by your person.Although all is set for the funds to get to you to begin investment proper, I will need you to take time to read my proposal in regards to how the funds for the investment proper will get to you which certainly will not exceed 12 working days from the time I receive adequate information as stated herein.

MY PROPOSAL:

On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. John Schelpert made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) 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 discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. John Schelpert died in the egypt air crash of 1999, below is the CNN link to prove the crash and all other important details: http://www.cnn.com/US/9911/02/egyptair990.list/index.html.

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 discovered that Mr. Mr. John Schelpert did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Laws of Republic of China, at the expiration of 7 (seven) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. John Schelpert so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you 10 for any expences.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.Please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. My share of the funds subsequently you will invest for me. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your ssistance to invest my share in your country. Awaiting your urgent reply via my private email address

(john_cheng002@echina.com)

Thanks and regards.

Mr.JOHN CHENG
(CHINA TRUST COMMERCIAL BANK)

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