Transfer Assistance

from:  Mr Jin Jingze mrjin12jingze@gmail.com
Reply to:   jingminverstmantprogect@gmail.com
(Dead give-away!  The email addresses don't match.)

Dear Friend,

My name is Mr.Jin Jingze, I am a staff of Bank of China, Our late client
named Ghazi Musa Hassan made a fixed deposit amount of $25,300,000, he did
not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my
bank into your account, after the successful transfer, we shall share in
the ratio of 30% for you and 70% for me. (Wow...fabulous use of punctuation.)

I want to assure you that all is well planned as we shall do this inline
with all legal and banking requirements. All I need from you is your
willingness, trust and confidentiality so that we can work together to
achieve success. Should you be interested please send me the required
information below.

1, Full names,  (In case I have several?)
2, private phone number,
3, current resident
And I will prefer you reach me on my private email address below: {
jingzemr.jin@ymail.com,}

Kind regards
Jin Jingze 

Classic scam.  I've seen this one a million times...just from a different "banker."  Remember...if it sounds too good to be true... 

Urgent matters!!

from:  Post Private ppost@kimo.com
reply-to:  postprivate@kimo.com

(As always, the addresses don't match...) 

Greetings,

I am a banker with bank of china. (Sure, you are.  And I'm Santa Claus.) I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. (Of course...don't tell anyone I tried to scam you so I can scam other people...) I will make  more details available to you on receipt of a positive response from you. Do contact me only at my private email address: postprivate@kimo.com

Warm regards from China 

Classic example of the same-old scam.  He's going to want you to pay out thousands to get your millions...that don't really exist.  Poorly written, too.  Remember...if it sounds too good to be true...

~Blue Dragonfly