taichan@blumail.org Mr Tai Chan

Sunday, July 10, 2011

taichan@blumail.org Mr Tai Chan

FROM: MR TAI CHAN
BANK OF EAST ASIA.
SHOP NOS. 2-3,G/F, PRINCETON TOWER,
88 DES VOEUX ROAD WEST BRANCH
HONG KONG.

Dear Friend,

I am Mr Tai Chan, Chief accountant and credit officer of the Bank of East Asia, Hong Kong and i have an urgent and very confidential business proposition for you that would be of immense benefit to both of us if handled with extreme confidentiality. It's concerning Mrs Nina Wang, an estate developer and the richest woman in Hong Kong,sometime in October 6th 2004 she made a (Fixed) Deposit for twelve calendar months, valued at $16,000,000.000 (Sixteen Million United States Dollars only) in my branch,i was her personal
account supervisor and she kept her certificate of deposit in our bank under my custody, but suddenly we got the news that Mrs Nina Wang was dead of cancer on April 3rd, 2007 and since then no member of her family has come forward to claim her funds till date, i had sent a routine notification to her address but got no reply and after i made my research,i discovered the funds was deposited by
her without informing anyone of her immediate family.So in order to avert a negative development, i will like to seek for your permission and assistance as a foreigner to stand as the next of kin and beneficiary to Mrs. Nina Wang so that the fruits of this old woman's labourwill not be used for financing weapons of mass destruction if reverted back to the government coffers. The money will be paid into your account after all necessary documents and arrangement has been taken care of by me, here in Hong Kong for us to share in the ratio of 60% for me and 30% for you,then 10% shall be set aside for any Expenses that might be Incurred in the course of this transaction.

I wish to state categorically that there is no risk involved at all as all the paperwork for this transaction shall be handled by my attorney and with my position as the credit officer of the bank and Late Mrs Nina Wang's personal accountant, i guarantee you the successful execution of this transaction without any hitch now or thereafter.If you are interested, please reply immediately so i can furnished you with more information on how to preparing all necessary documents for the transaction to go through without any further delay.Upon your response, i shall provide you with more details that will help you understand this transaction much more better and i would
want you to observe utmost confidentiality as we go about this transaction until all funds have been successfully transferred and disbursed between us accordingly as specified above,hopefully in about 7 working days,and be rest assured that this transaction would be most profitable for both of us because I shall be requiring your assistance to invest my share in a lucrative venture in your country.

For more confirmation about Mrs Nina Wang, click the link below.

http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm
http://www.iht.com/articles/2007/04/04/news/obits.php
Awaiting your urgent reply.

Regards
Mr Tai Chan
Please for confidential reasons kindly get back to on this my private email address taichan@blumail.org

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EMAIL SCAM SAFETY TIPS

Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it

2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

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Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

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Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.

To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

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If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

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Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.

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Sunday, July 10, 2011

taichan@blumail.org Mr Tai Chan

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