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No Name
2013-01-01 21:48:11
Monte Rio, CA, United States
Scammer Source was email Mr Norman Chan
Nigerian/419 Scam

Scammer Information
NameMr Norman Chan    

Details of Scam Report
Mr. Norman Chan
Good Day
I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong Kong Monetary Authority (HKMA). I have a concealed business suggestion for you. During my bank's end of year audit of 2010, there was a board decision that all unclaimed funds concerning Inheritance should be declared bad claims to enable the bank relocate itself against accumulated debts (meaning collecting other people’s money in the course of securing themselves). In the course of my responsibility, I discovered $67.5M USD (Sixty-Seven Million, Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers Late Mr. Roger Ian Wright, left unclaimed since September, 2005.
Mr. Wright was a founding partner at Sao Paulo financial consulting firm Arsenal Investments, died along with his wife, son and daughter and their spouses, two grandsons and one granddaughter in a plane crash in Brazil on the 22nd day of May, 2009.You can get more information as regards to the crash and the death of our late customer Mr. Roger Ian Wright on this website address:
Every exploration I made showed that there is no registered beneficiary to these funds. All I need now is someone, who can associate with me to claim this money because if we don’t my bank or the government will do so and when this happen it will be one sided because they are going to use it for their own selfish interests but if we claim this amount it will help our families and the world around us.
I want you to know that I have had everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you.
Please endeavor to observe utmost discretion in all matters concerning this issue and also 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 phone lines nor do I want you contacting me through my official e-mail account. Contact me only through this e-mail address: and also if there be a need for me to call I will do the callings. I do not want any direct link between you and me for now. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously, after which I shall provide you with more details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards, Mr. Norman Chan

Tag Cloud
death beneficiary hundred thousand united ... contact account claim claims million hundred thousand executive project response foreign customer partner 50% business transfer legal fund bank bank bank account share the bank nnominated bank crash audit investment died will plane crash boa (hkma) nmr. norman chan mr. norman chan, mr. roger ian nmr. wright was nmr norman chan

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Follow Ups/Extra Information

2013-08-01 07:07:59, Windhoek, Khomas, Namibia 

Scammer Information
NameNorman Chan (???)    

Details of Scam Report
I am Mr. Norman Chan and I have a confidential brief from you, I am asking for your partnership in re- profiling funds.

Scam Email
I am Mr. Norman Chan and I have a confidential brief from you, I am asking for your partnership in re- profiling funds.

2013-04-16 14:59:04, Terre Hill, PA, United States 
Cordel King added:

Scammer Information
NameCordell King    
Telephone(412) 782-4444     ⇒ Reverse Phone Lookup (by Spokeo
Fax(412) 782-4444    

Details of Scam Report
Nah it's legit. He gave me 30 million USD. Give him your social security numbers and its free money. I am so lucky to have received such an offer from Mr. Chang. Viva le Hong Kong

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