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Scam ReporterScam Tips Received
No Name
Angwin, CA, United States
2013-01-01 21:48:11
Nigerian/419 Scam
+2 Mr Norman Chan <> 
Mr Norman Chan
Email Address:
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
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
Follow Ups/Extra Information. Most recent is listed first.
BROMBEER (W.C. RUEGHEIMER)   (Windhoek, Khomas, Namibia) Added the following extra information on :2013-08-01 07:07:59
Norman Chan (???)
Email Address:
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.

Cordel King   (New Holland, PA, United States) Added the following extra information on :2013-04-16 14:59:04
Cordell King
Email Address:
(412) 782-4444
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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