Report a Scam


Mr Shing Li IdFrom: (
‏Sent: Tue 11/11/08 10:42 PM

Dear Recipient
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas, Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr. Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
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. Please observe utmost confidentiality, and be 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.

Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Please reply to my private
Awaiting your urgent reply.
Yours Sincerely,

This transaction is 100% safe and legal as you’ll get to see
as we go along. All procedures leading to the transfer of the
funds ($30,000,000.00) to your local account through our
correspondent bank will be secured with strict adherence
to statutory provision of the law. Due to the very sensitive
nature of this pending transaction, please bear with me if i
am being a little vague at this early stage as i am as skeptical
as you are with communicating with a total stranger. It is a
given thing that trusts is earned, it is not given out lightly.

However, because of my dire need for a foreign partner in this
transaction, I request your assistance to stand as a foriegn
partner as i intend to establish you legally as the next of kin
and sole beneficiary of the deposit left in my bank by late
Courtney Steven. For this, I urge you to propose a reasonable
percentage of the total funds as your share and as an expression
of my gratitude for your assistance and partnership, thus
encouraging you to guaranty that my share of the funds will be
secured and transferred to me as when required. I shall require
some information and a brief profile of yourself and upon receipt
of the information; I shall immediately begin the processes
which will lead to the release of the funds to you as the bonafide
executor and next of kin of the depositor going by the documents
that will be secured. I do hope to do my best but you should be able to have an account opened in our affilaite bank in UK to receive the fund immediately it is transfer from here.

The fund will eventual be transferred to your nominated local account through our affiliate bank in UK.
Finally, when the funds gets to the affiliated bank and into an account, which you will be required to open, you can transfer the money to your local account or any other account at your conveniences
and also transfer a certain percentage of my share of the funds
to me through an account that I shall give to you at that time.

I shall equally require your assistance in advising me on good
investment opportunities in your country as i might invest the
remaining part of my share of the funds in your country. It is
my hope that the funds can be transferred into your account
within ten (6) banking days from the date you provide me with
the information that guarrantee that the fund will be safe in your
custody. Presently I need to ascertain your ability to control and safe guard a large sum of money and guarantee that I shall get my share of the funds from you as soon as you receive the money in your account. I need the following from you:

Your full name and address:
A brief profile of yourself:
Confidential Phone/fax no:

I might be able to contact you via telephone once I clarify your
willingness and ability to proceed with this transfer. I shall
immediately give more insight as to what is expected of you for
this transaction to come true. You may send me an e-mail with
further information about yourself so that I can provide you with
the rest details for us to proceed further. Should you decide
not to render this assistance, it will be taken in good faith as
this will enable me source for another person in the event of
non interest on your part.
Kind regards,
Mr Shing Li.

I will like to restate here that this
should remain very confidential and it should be between both of us only. I do
not want you to inform any body/close associate or relations about our
This is a security measures to protect my reputation as well as my position
in office and also to save-guard the fund from public awareness before we
conclude this transfer.. Please observe this very strictly because this transfer
is my life and i am notready to loose it or toy with it.

It is a great pleasure to inform you that i have applied for the release of the
fund and this has been granted. Therefore, the fund will be transferred to our
corresponding bank(Margate Bank) for further transfer to your account in your
In this light, I have sent you the website of our Corresponding Bank(Margate
Bank) so you can browse it to open an Account. I advice you like I said earlier that you open an account with the bank so that
once the funds are transferred; they will be moved straight into your account
in Margate Bank and the transfer will not draw public attention because
Margate Bank maintains very high level of confidentiality.
You can then transfer the funds in safe bits to our various account.
Please find below the banks website.

BANK PHONE NO : +44 7031906975.
BANK FAX NO : +44-700-6038-805.
: +44-700-603-8769.

Please ensure you open this account in Margate Bank with your names only
because that was the names that was submitted. I will await an update after
opening the account.

Please do make contact with the bank through their Email so that the account
opening can be fast. I had to remain awake to get the notification about this
contact details, you know the time difference.
God Bless you till i hear form you.
Your Brother,