Tag: all the details

MrsSuzan Paulson Dearly Beloved

From: MrsSuzan Paulson <mrs.suzan6@walla.co.il>
Date: Wed, 21 Jun 2017 07:11:00 +0200
Subject: Dearly Beloved

Dearly Beloved,

My quest to locate a responsible person to bring my dreams to a
reality,
hence l took this bold step to contact you through this medium and I
would
not like you to take an offense that l am bothering you since you do
not
know me neither have we met before.I am Mrs.Suzan Paulson from Canada,
wife to the late Anthony C. Pauslon, I have no family, no kids,
I lost my husband and my only two kids in a motor accident five years
ago
it's so sad for me right now, I am very ill with cancer and my doctors
says I have short time to live, I have decided to give my wealth to an
honest person that will use it to do charity work.I have been
suffering
from cancer for years now and just recently, my doctor diagnosed me
and
told me that I will not live more than next three months. Having known
this, I have to sell all my properties which amounted about
$5.5million
which have been deposited with a Bank here in Canada.

I have decided to donate this fund to charity, orphanage or an
individual
that will utilize this money in a godly way. I want an individual that
will use this fund for charity, orphanages and widows etc. I took this
decision because I don't have any child that will inherit this fund.
As I
do not want a situation whereby this money will be used in an ungodly
manner, Hence the reasons of taking this bold decision. I am not
afraid of
death because l have lived a fulfilled life. As it is right now, I
don't
need any telephone communication in this regard because of my health
condition and will want our dealing to be on email conversation. I
will
give you all the details and directives on how to claim the fund as
soon
as I receive your reply on this my private email:
deborahdixon09@gmail.com

N.B: Please note that any delay in your reply will give me room to
sourcing for another person.

Best regards,
Mrs.Suzan Paulson

M Clifford Hello a Request For Partnership.

From: "M Clifford"<clemsenmom@gmail.com>
Reply: <clemsenmom@gmail.com>
Date: Tue, 20 Jun 2017 04:40:54 -0700
Subject: Hello a Request For Partnership.

Hello a Request For Partnership.
I am particularly happy dealing with a person of your caliber who knows what international business is all about. This business is purely base on trust and it's 100% risk free business and I understand your willingness to assist me in actualizing this deal. As I told you in my first email, all I need from you is a confirmation that you can handle this deal in question, and then all the details will be given to you as we progress. My name is Mr.Martins Clifford, a Vault Manager with a Private Security Firm in Ghana. Having worked with this security company for the past 18 Years with dedication and having nothing to write home about. Hence I have to package this deal for our betterment.

There is this UNCLAIMED Consignments/Boxes Deposited in our Company's Vault for the past 15 years ago, and nobody has ever shown up for the claims and collection till date. Having made inquiry and investigation why these Consignments/Boxes has not been claimed by their depositors/Owners,only discovered they are late/dead for the past 10 year ago, no forwarding contact Addresses of these late depositors/Owners and every effort to locate any of their surviving relatives or close family members proof abortive.

Just few Months ago, the Management and board of directors of our company met and resolved to dispose All Unclaimed Consignments/Boxes that has exceeded the period of 9-10 years without their depositors coming for claims and collection be dislodged from the Vault and disposed, So as to create space to accommodate incoming Deposit. Actually, Many Consignments where dislodged from the Vault for disposal but being the Vault Manager, I decided to checkmate and to know the true contents of these boxes/consignments. After scanning these few Consignments electronically, I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes.

It may interest you to note that none of the staff or management of our company know anything relating to this development till date, I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes from our company for collection and further delivery to your country. While I shall join you in your country immediately after the collection and delivery is madeto your country where I shall meet you for the Disbursement/Sharing of the proceeds of the Consignments/ Boxes 50% / 50% with you.

Should you need to see the copies of the deposit Documents covering these Boxes issued to the late depositor by the management of our company, I will not hesitate to present them to your perusal and study. Kindly forward your full contact Address, direct Telephone, cell phone and fax numbers known to me. I can guarantee you that if only you give me a chance and corporate with me within the next fourteen (14) working days from today the consignment will be released and delivered to your doorstep in your country. I know how to handle this and immediately after the completion of this transaction I will personally destroy and delete every information leading to the completion of this transaction this is to assure you that I will not leave any traces.
Best Regards.
Martins Clifford

Sofia Adams Hello dearest beloved

From: Sofia Adams <sofia-2016adam@outlook.fr>
Reply: Sofia Adams <sofia.adams92@yahoo.com>
Date: Mon, 27 Mar 2017 04:36:14 +0900 (JST)
Subject: Hello dearest beloved,

Hello dearest beloved,

I am writing this mail with tears and sorrow to seek for your assistance
regards to my situation since the death of my parents, I know this letter might
come to you as a surprise because we have not met each other or see face to face
before. My name is Ms. Sofia Adams I'm from Benghazi –Libya, 22 years old female.

My father (General Douglas Adams) He was shot to death by Islamist-linked
militant troops  within the anti-Gaddafi forces on 28th July, 2011 and
after two days later my mother with my two brothers was Killed one early
morning by the rebels as result of civil war that going on in my country Libya.
I am now writing to seek for your assistance from Ivory Coast, where I managed
to escape to nearby country through the help of United Nation after the death
of my parents, and now seeking asylum in Refugee Camp here in Ivory Coast.

Meanwhile, the main reason why I am seeking for your assistance is because of
some Gold and money my late father deposited in security company in Europe in
my name as his next of kin which amount is (7, Million US Dollars cash) and
also (50kg of Gold) he lodged both the money and gold in a consignment and
deposited it with the company as family valuables for safe keeping. However, I
have being advised by the Imam at the camp to look for a foreign partner who
will stand as my trustee to claim the fund due to my refugee status. It is my
intention to compensate you with 20% of the total money for your services and
the balance  shall be my capital investment in your country through your
help.

Please get back to me if you are interesting by assisting me claiming the fund,
so that I will give you all the details & contact of the security company
where this consignment was deposited. I want the consignment to be transferred
to your country before I come over to your country to continue my education,
honestly I am really suffering since I arrived in this country, it is too
painful, but I hope with your help I will have the consignment transferred to
your country and continue there to secure my life and continue my studies.

As soon as I receive your interest in assisting me, I will send you more
details. In the light of the above, I shall appreciate an urgent message
indicating your ability and

willingness to handle this transaction
Sincerely,
Yours Faithfully,
Ms.Sofia Adams

Lars Frederiksen Dave McDave

From: "Lars Frederiksen" <lars.frederiksen@techie.com>
Date: Fri, 10 Mar 2017 11:30:35 +0100
Subject: Dave McDave

Dear Dave McDave ,
 
I need your services in a confidential matter regarding consignment
(fund)
out of a family beneficiary deposit. This requires a private
arrangement.
You will receive these funds under legal claims; all legal documents
will
be carefully worked out to ensure a risk free transfer. 30% of the
total
sum would be your own portion at the end of this deal.
 
I have all the details. The funds in question are quite large
($36.8M).I
will expect a straight answer from you. If you are willing to
assist,kindly furnish me with your personal information which must
include
your direct cell phone and fax number, your address and company name.
Please get back to me through my private email:
 
Thanks as I expect to hear from you.
 
Mr Lars Frederiksen

Sofia Adams Hello beloved one

From: Sofia Adams <sofia_adams.2015@outlook.fr>
Reply: Sofia Adams <sofia.adams92@yahoo.com>
Date: Sat, 4 Mar 2017 20:24:09 +0900 (JST)
Subject: Hello beloved one,

Hello beloved one,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Sofia Adams I'm from Benghazi –Libya, 22 years old female.

My father (General Douglas Adams) He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ivory
Coast, where I managed to escape to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in
Ivory Coast.

Meanwhile, the main reason why I am seeking for your assistance is because of some Gold and money my late father deposited in security company in Europe in my name as his next of kin which amount is (7, Million US Dollars cash) and also (50kg of Gold) he lodged both the money and gold in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Imam at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited. I want the consignment to be transferred to
your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.
As soon as I receive your interest in assisting me, I will send you more details. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction
Sincerely,
Yours Faithfully,
Ms.Sofia Adams

Tim David HELLO

From: Tim David <timdavid11@outlook.com>
Date: Wed, 18 Jan 2017 14:27:57 +0000
Subject: HELLO,

Dear Sir/Madam,

I have emailed you earlier without a response.

I need your co-operation in a confidential matter regarding(fund)out of a pension beneficiary deposit account. This requires a private arrangement.

My name is Tim David and I am the attorney of the deceased person up until his death in the year 2016, the court have authorized me to appoint a heir to his estate.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a 100% risk free transfer. 50% of the total sum would be your own portion at the end of this deal.

I have all the details. The funds in question are quite large (£10.3Million pounds).I expect a straight answer from you. If you are willing to co-operate with me, kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.

Please get back to me through my private email: mrtimdavid02@gmail.com

Thanks as I expect to hear from you.

Tim David (Q.C)
Foster Legal Chambers
Lagos Nigeria

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you

Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

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