173

Dr. Ge Haijiao is a Dirty Spammer

This email got past gmail’s spam filters, but don’t reply if you receive it.

Due to the large number of people arriving here from Google, I’m running some analytics to figure out why this still hasn’t been marked as spam. Please help out by letting me know what email address and subject he used to contact you.

from Dr. Ge Haijiao <jecw01@centurylink.net>
to
date Sun, Feb 13, 2011 at 5:43 AM
subject RE
mailed-by centurylink.net
hide details 5:43 AM (4 hours ago)


I have a business transaction for you.Reply for details

  1. Sydni says:

    From: Dr. Ge Haijiao (assist@fuse.net)

    I have a biz to do with you

  2. vb says:

    saem to sydni
    “From: Dr. Ge Haijiao (assist@fuse.net)
    I have a biz to do with you”

  3. Anonymous says:

    kkm21@zoomtown.com
    no subject
    “I have a biz to do with you”

  4. dms says:

    Dr Ge vijay25@fuse.net to info
    show details 5:15 PM (1 hour ago)
    I’ve a biz for you

  5. Manpreet says:

    From: Dr. Ge Haijiao (assist@fuse.net)

    I have a biz to do with you

  6. [...] it as spam! I don’t know what would have happened if I said yes but it is a scam according to natanyellin.com and I will believe this rather than take a chance with it so… Posted by admin [...]

  7. asd says:

    the message is “Transaction!!! interested?”
    please help me

  8. Alaa says:

    He sent to me when I replayed :
    FROM: DR.GE HAIJIAO
    Agricultural Bank of China (Singapore)
    Suntec Tower 1(#30-01),
    7 Temasek Blvd, Singapore.038987.(Singapore).

    Dear Friend,
    It is understandable that you might be apprehensive because you do not
    know me but I have a lucrative business proposal of mutual interest to
    share with you.
    Permit me to introduce myself, I am DR.GE HAIJIAO, Foreign
    Operations Manager of the Agricultural Bank of China (Singapore), Suntec Tower 1(#30-01),
    7 Temasek Blvd, 038987.Singapore Branch. Only recently I discovered that an
    account belonging to Major-General Khaled Hassan, who was with the Iraqi forces
    and also a businessman made a numbered fixed deposit for 12 calendar
    months, with a value of Seventeen Million Three Hundred Thousand
    United State Dollars only into an account with my
    branch, Upon maturity several notice was sent to him, but there was no
    response.

    And I don’t know what’s the link between me and the general

  9. carley says:

    Dear Friend,
    It is understandable that you might be apprehensive because you do not
    know me but I have a lucrative business proposal of mutual interest to
    share with you.
    Permit me to introduce myself, I am DR.GE HAIJIAO, Foreign
    Operations Manager of the Agricultural Bank of China (Singapore), Suntec Tower 1(#30-01),
    7 Temasek Blvd, 038987.Singapore Branch. Only recently I discovered that an
    account belonging to Major-General Khaled Hassan, who was with the Iraqi forces
    and also a businessman made a numbered fixed deposit for 12 calendar
    months, with a value of Seventeen Million Three Hundred Thousand
    United State Dollars only into an account with my
    branch, Upon maturity several notice was sent to him, but there was no
    response.
    December again, another notification was sent and still no
    response came from him. We later find out that Major-General Khaled Hassan and
    his Governor who is served as the chief police officer had been killed when a roadside
    bomb hit their convoy of vehicles at Diwaniya
    where his personal oil well was.
    After further inquiries, it was discovered that Major-General Khaled Hassan
    did not declare any next of kin in his official papers, including the
    paper work of his bank deposit. The last time he came to my office, he
    confided in me that no one knew of this deposit in my bank. What
    bothers me most is that according to the laws of my country, at the
    expiration of six{6} years,the funds will be revert to the ownership
    of the Singapore Government, if nobody applies to claim it. Against
    this backdrop, my suggestion to you is that I will like to front you
    as a foreigner to stand as the next of kin to Major-General Khaled Hassan, so
    that you will be able to receive his funds.
    MODALITIES:
    I want you to know that all modalities for the successful of this
    transfer to you have been mapped out and success is 100% sure. I have
    an attorney that will prepare the necessary documents that will back
    you up as the next of kin to Major-General Khaled Hassan, all that is required
    from you is to provide me with your Full Names and Address, so that
    the attorney can commence his job.
    After you have been made the next of kin, the attorney will file for
    claims on your behalf and also secure the necessary approval and
    letter of probate in your favor for the movement of the funds to an
    account that will be provided by you. We are going to adopt a
    legalized method because the attorney will prepare all necessary
    documents in your favor. There is a reward for this project and it is
    a task well worth undertaking. There is no risk involved at all in our
    planned modalities, I have evaluated the risks and the only risk I
    have here is your refusing to work with me and alerting my bank.
    I am the only one who knows of this situation, good fortune has
    blessed you with a name that has planted you into the center of
    relevance in my life.
    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 share in the ratio of 50% for me, 50% for you.
    I send you this mail not without a measure of fear as to what the
    consequences, but I know within me that nothing ventured is nothing
    gained and that success and riches never come easy or on a platter of
    gold. Please observe this instructions religiously.
    Should you be interested please send me your:
    Full names and address. Telephone and fax numbers.
    And finally after that I shall furnish you with more information
    about this operation.
    Your earliest response to this letter will be appreciated.
    Kind Regards
    Dr.Ge Haijiao.

  10. André says:

    Date: Thu, 6 Oct 2011 10:05:15 -0700
    From: “Dr. Ge Haijiao”
    To: info@ge.com
    Subject: RE
    MIME-Version: 1.0
    Content-Type: text/plain; charset=utf-8
    Content-Transfer-Encoding: 7bit
    X-Priority: 3 (Normal)
    Sensitivity: Normal

    I have an offer to share with you.

  11. pAT says:

    WILLIAM LORIMER WLORIMER20@FUSE.NET “i have an offer for you,get back for more info”

    I just got this when I woke up this morning.

  12. Maria says:

    From: Steven Dunning
    Date: 2011/10/15

    Please are you going to accept my biz offer?

  13. T says:

    19/10/2011
    Steven Dunning assistanc@fuse.net
    Please are you going to accept my biz offer?
    .using gmail.

  14. Lyn says:

    stevendunnin1@fuse.net
    Are you going to accept my biz offer?

  15. kat says:

    YEUNG LAP MING. BANK OF EAST ASIA, LIMITED (THE). BANK OF EAST ASIA BUILDING, 10 DES VOEUX ROAD CENTRAL.

    Dear Friend,

    It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Yeung Lap-Ming,Foreign operation Manager of the Bank of East Asia Limited (China), 10 Des Voeux Road Central, China. Recently,I discovered that an Account Owned by Badri Khalaf Issa – a relative of the governor of northern Iraq’s Salahuddin province who was shot dead by U.S. Forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Three Million,Five Hundred Thousand United State Dollars only into an account with my branch. Upon maturity,several notice was sent to him but there was no response. Consequently, another notification was sent and still no response came from him. We later found out that Badri Khalaf Issa – a relative of the governor of northern Iraq’s Salahuddin province and the Governor’s Son(Hussam) were shot Dead by the U.S Forces on a Sunday Afternoon. it was discovered that Badri Khalaf Issa did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years,the funds will be revert to the ownership of the China Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to Badri Khalaf Issa, so that you will be able to receive his funds.

    PREREQUISITE: I want you to know that all Procedure for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Badri Khalaf Issa, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the Transfer of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor.. 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 share in the ratio of 50% for me, 50% for you. I sent you this mail not without a measure of uncertainty as to what the consequence entails. If you are interested,please send me your: Full names and address.Telephone and fax numbers. Finally,I shall furnish you with more informations about this operation. Your Prompt response to this letter will be appreciated.

    Kind Regards Yeung Lap Ming

    To: lapyming@zoomtown.com From: xxxxxxxxSubject: Re: (No subject) Date: Wed, 21 Mar 2012 01:59:44 -0400

    Who are u to me? U sent me an email asking to work together

    —– Reply message —–From: “Yeung Lap Ming” Date: Tue, Mar 20, 2012 6:46 pm Subject: To:

    Can we get to work together?

  16. Charles McCarthy says:

    Yeung Lap Ming lapyming@zoomtown.com

    1:47 PM (4 minutes ago)

    to info
    Can we get to work together?

  17. Young Heights says:

    Yeung Lap Ming y.lapmingg0@fuse.net
    Mar 26 (2 days ago)

    to info
    I have a biz to do with you.

  18. markus says:

    Yeung Lap Ming. 
    BANK OF EAST ASIA, LIMITED 
    (THE). BANK OF EAST ASIA BUILDING, 10 DES VOEUX ROAD CENTRAL.
     
    Dear Markus,
     
    Thank you very much for your response, Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking.
     
    Having resolved to entrust this project into your hands, I want to remind you that, it needs your commitment and diligence.If you work seriously,the entire matter should be over in a couple of few days.There is no cause for you to be on Red-alert but to act in accordance with my instructions.
     
    READ THE FOLLOWING AND GET BACK TO ME:
     
    Firstly, I would like to know the type of occupation that you do and how old you are. You should note that this project is a Capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that is needed to execute this project.
     
    I am now in contact with a foreign online bank. The money would be transfered out of my bank with your details as the next of kin,to the Foreign online bank,as this would conceal the Transactions from my Bank and other Government authorities.
     
    I am undertaking the necessary measures to enable us complete our Transaction without it be traced back to us. So you should listen to my instructions and follow them Caution. You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me and that is void you would fill.
     
    I will obtain a certificate of deposit from my bank,it will be issued in your name. This will make you the bonafide owner of the funds. After this,the money will be banked online for both of us.
    We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the project the legal right.
     
    I will need you to send me your full name, contact address and a copy of any form of your identification (Driver’s license or International passport)..
     
     I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work.
    I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.
    I have attached copies of my identification so that you can as well know who you are dealing with.I have also attached my family picture so that you can know them better.
     
    I am a married man with a lovely wife and 2 children and i am more than glad to execute this beneficial transaction with you.
     
    I have instructed my attorney to carry on with the paper work and i was notified that the certificate of deposit which will make you the original beneficiary of the funds,when it is prepared. As soon as i receive the certificate of deposit from my attorney,i will send it to you to sign and return.
    Please get back to us with your requested Identification card/passport.
     
    So at this junction,i will keep you updated as soon as i hear from my attorney.
     
    Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this project and my work.
    Please reply soonest.
     
    Regards,
    Yeung Lap Ming.

  19. Kevin says:

    sent me this around december with the email adress of drgehaijiao@msn.com…heres the proposal he sent me:

    FROM: DR.GE HAIJIAO
    Agricultural Bank of China (Singapore)
    Suntec Tower 1(#30-01),
    7 Temasek Blvd, Singapore.038987.(Singapore).

    Dear Friend,
    It is understandable that you might be apprehensive because you do not
    know me but I have a lucrative business proposal of mutual interest to
    share with you.
    Permit me to introduce myself, I am DR.GE HAIJIAO, Foreign
    Operations Manager of the Agricultural Bank of China (Singapore), Suntec Tower 1(#30-01),
    7 Temasek Blvd, 038987.Singapore Branch. Only recently I discovered that an
    account belonging to Major-General Khaled Hassan, who was with the Iraqi forces
    and also a businessman made a numbered fixed deposit for 12 calendar
    months, with a value of Seventeen Million Three Hundred Thousand
    United State Dollars only into an account with my
    branch, Upon maturity several notice was sent to him, but there was no
    response.
    December again, another notification was sent and still no
    response came from him. We later find out that Major-General Khaled Hassan and
    his Governor who is served as the chief police officer had been killed when a roadside
    bomb hit their convoy of vehicles at Diwaniya
    where his personal oil well was.
    After further inquiries, it was discovered that Major-General Khaled Hassan
    did not declare any next of kin in his official papers, including the
    paper work of his bank deposit. The last time he came to my office, he
    confided in me that no one knew of this deposit in my bank. What
    bothers me most is that according to the laws of my country, at the
    expiration of six{6} years,the funds will be revert to the ownership
    of the Singapore Government, if nobody applies to claim it. Against
    this backdrop, my suggestion to you is that I will like to front you
    as a foreigner to stand as the next of kin to Major-General Khaled Hassan, so
    that you will be able to receive his funds.
    MODALITIES:
    I want you to know that all modalities for the successful of this
    transfer to you have been mapped out and success is 100% sure. I have
    an attorney that will prepare the necessary documents that will back
    you up as the next of kin to Major-General Khaled Hassan, all that is required
    from you is to provide me with your Full Names and Address, so that
    the attorney can commence his job.
    After you have been made the next of kin, the attorney will file for
    claims on your behalf and also secure the necessary approval and
    letter of probate in your favor for the movement of the funds to an
    account that will be provided by you. We are going to adopt a
    legalized method because the attorney will prepare all necessary
    documents in your favor. There is a reward for this project and it is
    a task well worth undertaking. There is no risk involved at all in our
    planned modalities, I have evaluated the risks and the only risk I
    have here is your refusing to work with me and alerting my bank.
    I am the only one who knows of this situation, good fortune has
    blessed you with a name that has planted you into the center of
    relevance in my life.
    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 share in the ratio of 50% for me, 50% for you.
    I send you this mail not without a measure of fear as to what the
    consequences, but I know within me that nothing ventured is nothing
    gained and that success and riches never come easy or on a platter of
    gold. Please observe this instructions religiously.
    Should you be interested please send me your:
    Full names and address. Telephone and fax numbers.
    And finally after that I shall furnish you with more information
    about this operation.
    Your earliest response to this letter will be appreciated.
    Kind Regards

  20. Kam says:

    Yeung Lap Ming y.lapmingg0@fuse.net

    3:29 PM (12 minutes ago)

    I have a biz to do with you

  21. fleursdumal says:

    Date: Sat, 14 Apr 2012 22:14:22 -0700
    From: Yeung Lap Ming
    To: info@bea.com
    Subject: RE

    I have a biz to do with you.
    ————————————————-

    Mhmm definetely a scam.

  22. Calmarius says:

    j-wong@cpll.cn

    I have a business transaction for you.

    Regards,
    Joseph

  23. Kate says:

    Here is the email address he used to email me: lyming7@zoomtown.com

  24. Parker says:

    On Fri, Aug 17, 2012 at 7:46 AM, Joseph Wong wrote:
    I have a business transaction for you.

    Regards,
    Joseph

  25. Matt says:

    Yeung Lap Ming michelle6424@embarqmail.com
    Sep 19 (7 days ago)

    to undisclosed recipients
    I’ve a biz for you.

  26. F M says:

    Chuanli Yusheng chuanliyh08@embarqmail.com
    11:12 PM (12 minutes ago)

    to undisclosed recipients
    I’ve a biz for you

  27. ea says:

    chuanli yusheng
    C.Yusheng 757@MSN.com
    That’s the new address I emailed back and told him to lick the back u scamming fuck. Sorry for the language people but it is very annoying third one I got.

  28. bong says:

    Joseph Wong joseph-w1@dgoh.org via gwmail.gwu.edu

    I have a business transaction for you.

    Regards,
    Joseph

  29. anon says:

    Bryan Lee
    RE: I’ve got a proposal for you.

    Sent to “info@bea.com” instead of directly to my email address. i’m computer illiterate so i don’t know how info@bea.com is connected

  30. Carolyn A. says:

    So what are they trying to do just get your bank number ?

  31. Brent says:

    Info@bea.com
    Brian lee
    – I have an offer for you

    That is the similar message I recieved… Do people actually respond to these spammers?

  32. Penny says:

    Michelle6424@embargmail.com. I got this email today and googled the address which brought me to this page. Noticed someone here has received mail from this same address. In the email it read:

    “Ira Curry and family has chosen you on the ongoing donation and they have decided to give to you 600,000.00 from there money reply”

    Too good to be true!

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