From: Jose Dominguez <phmc-exchange@phmc.com.ph>
Reply: <josebdominguez2@gmail.com>
Date: Thu, 5 Sep 2024 09:02:07 -0700
Subject: Please confirm
_Good day from France._
_ _
_It is my pleasure to communicate with you via this platform. Your
positive response towards this very message will be appreciated. _
_ _
_My name is Mr. Jose Barreiro Dominguez, a lawyer practicing here in
Annecy France. I have previously sent you an email regarding a
transaction of US$13.5 Million left behind by my late client before
his tragic death. However, I am reaching out to you once again because
after going through your profile, I strongly believe that you will be
in a better position to execute this business transaction with me. _
_ _
_If you are interested to proceed with me, kindly respond to me via
my private email josebdominguez2@gmail.com for more detail. I suggest
after the transaction, we donate 5% of the money to charity
organizations while the remaining 95% is shared equally between us._
_ _
_This transaction is 100% risk free and I look forward to your
response._
_ _
_Yours sincerely_
_Jose Barreiro Dominguez,,_
_Lawyer_
_ _
_Phone. +33 780 997 028_
_E-mail: josebdominguez2@gmail.com_
Tag: charity organizations
Frank Dinda Urgent Collaboration Inquiry
From: Frank Dinda <dindavita147@gmail.com>Firstly, I must solicit your confidence in this transaction; this is
Reply: frankdindavita1@duofairstone.com
Date: 6 Aug 2024 01:05:34 -0700
Subject: Urgent Collaboration Inquiry
by virtue of its nature as being utterly confidential. Though I know
that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that there will be absolutely
nothing to worry about as all will be smooth and swift.
There is an unclaimed “permanent life insurance policy” insured for
Ten Million Nine Hundred & Fifty Thousand Dollars (US$ 10,950,000.00)
with a top Life Insurance Company in Toronto, Canada. The policy
holder was one of our clients who worked with an Energy Company here
in Toronto, Canada. He died in an accident years ago. Since his death
no one has come forward for the claim and all our efforts to locate
his relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after some years.
Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point
out that I want 10% of this money to be shared among charity
organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality and it may take up to thirty 30 business days, from
the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated
through my official email frankdindavita@duofairstone.com
Regards,
Frank Dinda
BILL GATES FOUNDATION DONATION OF US 5 MILLION FROM BILL GATES 94 30
From: "BILL GATES FOUNDATION"<test@test.com>
Reply: <mrgates10@outlook.com>
Date: Wed, 10 Jul 2024 13:59:39 -0700
Subject: DONATION OF US$ 5 MILLION FROM BILL GATES 94,30
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim: mrgates10@outlook.com
I hope this information meet you well as I know you will be curious
to know why/how I selected you to receive a sum of $5,000,000,00 USD,
our information below is 100% legitimate, please see the link below:
<Link to Wikipedia article>
I BILL GATES and my foundation have decided to donate the sum of
$5,000,000,00 USD to you as part of our charity project to improve the
10 lucky individuals all over the world from our $65 Billion Usd I and
My foundation Mapped out to help people. We prayed and searched over
the internet for assistance and I saw your profile on Microsoft email
owners list and picked you.my foundation and I have decided to make
sure this is put on the internet for the world to see. As you could
see from the webpage above,I am not getting any younger and you can
imagine having no much time to live. although I am a Billionaire
investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family
members, Before i die we decided to donate the remaining of our
Billions to other individuals around the world in need, the local fire
department, the red cross, Haiti, hospitals in truro where Melinda
underwent her cancer treatment, and some other organizations in Asia
and Europe that fight cancer, alzheimer’s and diabetes, covid affected
families and the bulk of the funds deposited with our payout bank of
this charity donation. We have kept just 30% of the entire sum to
ourselves for the remaining days because I am no longer strong, am
sick and am writing to you from the hospital computer.and me and my
wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000,00 USD)
which have been donated solely to you, you are to send me
your full names……………..
your contact address………
country :……………
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO mrgates10@outlook.com
so that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in your City. please you have to do your part
to also alleviate the level of poverty in your region, help as many as
you can once you have this money in your personal account because that
is the only objective of donating this money to you in the first
place.
Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Mr Bill Gates or Bill & Melinda
Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Kunio Uematsu Dearest Beloved
From: "Kunio Uematsu"<mmontero@jl.cl>Dearest Beloved,
Reply: <kuniouematsu8@gmail.com>
Date: Mon, 3 Jun 2024 09:21:16 -0700
Subject: Dearest Beloved !!!
As you read this, I don’t want you to feel sorry for
me because I believe everyone will die someday. I have been
diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. The situation has gotten complicated
recently with my inability to hear or speak (being deaf and dump now).
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I have
decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia
and some countries in Africa. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Europe; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of
my money which no one knows of is the huge cash sum of Forty-Five
Million US Dollars (US$45,000,000.00) that I deposited sometime ago in
an offshore account as I operated my business there before my
sickness. I will want you to help me collect these deposited funds and
use the funds to help the orphans, less privileged, handicapped
persons, homeless, refugees, other charity organizations and do other
good humanitarian works. You shall only collect 25% of the funds for
your reward for your time and also any expenses that you might incur
during this great task.
PLEASE SEND YOUR RESPONSE TO ME WITH YOUR
DETAILED INFORMATION AND IDENTIFICATION SO THAT I CAN FORWARD TO THE
BANK WHERE FUND IS DEPOSITED.
Regards,
Kunio Uematsu
(Japan)
Email:kuniouematsu8@gmail.com
Office Of The Secretary to the Government RE: OVER-DUE CONTRACT FUND
From: Office Of The Secretary to the Government <jamesbellx01@gmail.com>
Reply: info.osgf.gov.ng@secretary.net
Date: Sat, 1 Jun 2024 20:15:49 -1200
Subject: RE: OVER-DUE CONTRACT FUND
Attachments
- image.png
[image.png]
Office Of The Secretary to the Government of the Federation,
Shehu Shagari Complex,
Three Arms Zone, Abuja.
Phone: +234-8161-9055-28
Email:info.osgf.gov.ng@secretary.net
Sir, RE: OVER-DUE
CONTRACT FUND Be informed,your
contract payment file valued US$15.5M has been referred to this
Office by the Senate for review and authentication,we have
critically and objectively viewed the file with associated
problems/complexity therein and the authenticity was confirmed.
Thus certified it O.K for payment and request you to reconfirm
banking details, I.D, Phone and current occupation and affidavit of
Oath to legally support the complication amendments..
Beneficiaries are to respond with requirements within 24hrs or we
assumed to have abandoned the fund to charity organizations.
Yours
Mt. Micha Bile
For
Mr.George Akume,
Secretary to the Government
Federation,Nigeria
Mrs Raesha Banksy Hello How Are You Doing Today. 23162
From: "Mrs Raesha Banksy"<raesha_banksy@re-sender.com>Hello Friend,
Reply: <raesha_banksy@genuine-mail.com>
Date: Mon, 6 May 2024 13:05:04 -0600
Subject: Hello, How Are You Doing Today. 23162
My name is Mrs. Raesha Banksy. I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, since I don’t know you and we have never met before. But someone has to be chosen.
Though, this medium (the Internet) has been greatly abused, I choose to reach you through it because, it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private & confidential, and it should be treated as such.
I am 69 years old and was diagnosed of cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the LORD to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my greedy relatives to use my late husband’s hard earned funds inappropriately.
I have not particularly lived my life so well, as I never really cared for anyone. Though I married a very rich man, I was never generous, I was always hostile to people and only focused on myself as that was the only thing I cared for since I don’t have any child. But now, I regret all this as I now know that there is more to life than just wanting to have all the money in the world.
I believe that if I have a second chance to come to this world again, I would live my life a different way from how I have lived it. Now that I may not live longer, I want mercy to be shown on my soul, so I have decided to give alms to the poor & charity organizations and to help the motherless children & orphans, the less privileged, and also for the assistance of widows, as I want this to be one of the last good deeds I do on earth before I pass on. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Indian, Sudan, Bulgaria and Pakistan; but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.
I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation very soon, and I pray that I survive the operation.
I have decided to Donate & give the sum of US$100 Million (One Hundred Million United States Dollars) to charity through you. Presently, I have informed my lawyer about my decision in WILLING this fund to charity through any God-fearing and reliable person. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange for the release of the funds to you. I know I have never met you before but my mind tells me to do this, and I hope you act sincerely. Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
At the moment I cannot take any telephone calls, as I have been restricted by my doctors because I deserve all the rest I can get. At this particular moment I am now too weak and fragile to do things myself because of my health condition. I sincerely know that a lot has been written about some SCAMS coming out of some parts of the world, but I want to assure you that this project will never in any way be associated with that; as you will be given the right to verify this directly with the bank where the fund was deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don’t want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Send your urgent response to my private email address at: raesha_banksy@genuine-mail.com
With Love & Personal Regards,
Mrs. Raesha Banksy.
raesha_banksy@genuine-mail.com
Gottesman Foundation Congratulations on your grant
From: "Gottesman Foundation"<timofeeva@pandent.ru>I am Ruth Gottesman, My Foundation just commenced our Charity Donation. We will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to our team by the Google Management Team. Contact me via the email below for more details ruthgottestmanfoundation@gmail.com
Reply: <ruthgottestmanfoundation@gmail.com>
Date: Wed, 10 Apr 2024 08:19:29 -0700
Subject: Congratulations on your grant
Mr Chris GreenWay UNCLAIMED PERMANENT LIFE INSURANCE
From: Mr Chris GreenWay <officialmemo@opiasi.com>Greetings Sir/Madam,
Reply: Mr Chris GreenWay <chrisgreenway427@yahoo.com>
Date: Wed, 10 Apr 2024 12:05:48 +0200 (CEST)
Subject: UNCLAIMED PERMANENT LIFE INSURANCE
My name is Mr GreenWay.I am the principal partner at Ron Williams &
Co., United Kingdom, and also in Dubai, United Arab Emirates. I
apologies if my letter came to you as a surprise, since there has been
no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client.
The transaction pertains to an unclaimed “transfer on death”
(“TOD”) savings monetary deposit in the sum of eighteen million,
three hundred and fifty thousand United States dollars. The
policyholder was one of our clients, the late Mr Robert Morgan, who
was an investor and precious stone dealer. He died in an auto crash
over nine years ago. Since his death, no one has come forward for the
claim, and all our efforts to locate his relatives have proved
unsuccessful.
The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 10 years. Therefore, I ask for your
consent to be in partnership with me for the claim of this policy
benefit, in view of the fact that you share the same last name and
nationality as the deceased. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point
out that I want 10% of this money to be shared among charity
organizations, while the remaining 90% will be shared between us.
This is 100% risk-free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality, and it may take up to thirty (30) business days from
the date of receipt of your consent. Kindly provide a reachable
contact number for faster communication. For more details, please
contact me at (chrisgreenway427@yahoo.com) .
Your earliest response to this matter would be highly appreciated.
Regards,
Chris GreenWay
Barrister Paco Martinez Important Business Proposal.Treat As Urgent
From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent
—
> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM.
>
> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.
>
> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.
>
> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.
>
> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.
>
> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________
>
> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.
>
> BEST REGARDS,
> BARRISTER PACO MARTINEZ
Gillian and Adrian Bayford I AM BLESSING YOUR FAMILY WITH GRANT DONATION
From: Gillian and Adrian Bayford <abdan.sakuro@mitra10.com>
Reply: "collectionpayment00@gmail.com" <collectionpayment00@gmail.com>
Date: Fri, 8 Mar 2024 05:23:56 +0700 (WIB)
Subject: I AM BLESSING YOUR FAMILY WITH GRANT DONATION
We are Gillian and Adrian Bayford. My wife and I won the biggest EuroMillions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team. Contact me via for more details rw502335 (at) gmail.com
Clean By IT Mitra10
EUROONLINELOTTODENAVIDAD DEAR FRIEND
From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND
Attachments
- BUSINESS OPPORTUNITY.pdf
Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793
Email migulpacoconsult@aol.com
OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024
————————-
DEAR FRIEND,
Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.
My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.
I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.
The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.
Kindest Regards
Bar.Miguel C Paco
Attorney at Law
<Suspicious hyperlink>————————-
Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved
Aahana HOW ARE YOU DOING
From: Aahana<usario65@newlifeint.co>
Reply: info@grssdc.com
Date: 5 Feb 2024 23:38:23 +0100
Subject: HOW ARE YOU DOING?
Good Day,
I want to assure you that this deal has no risk. I am a Swiss doctor
with Medicines Sans Frontiers. We have been treating patients since we
arrived here in Gaza since the War breakout and it has not been
easy. I have already offered you Some money, if you can help me
receive and secure this box full of money I recover from dying
patients cos he asked me to give it out to the charity organization
because of the bad government. they will be delivered to you through
a diplomatic delivery company. When you receive and confirm the box I
will give you the unlock code number of the box so you can open it and
take the money I promised and then secure the rest of the money
till I arrive in your country to meet you. because I will be investing
the money in your country and giving the rest to charity
organizations.
To register the box for delivery, I need these details from you.
1: Full Name
2: Mobile number
3: Home Address
4: Email Address:
5: Nearest Airport
waiting for your details so we can proceed with the registration of
the box.
Thanks and best regards,
DR Aahana
Kunio Uematsu Dearest Beloved
From: Kunio Uematsu <admin@chosuneng.com>[Message Came from Outside the Houston Police Department Mail System]
Reply: <kuniouematsu8@gmail.com>
Date: Sat, 3 Feb 2024 09:11:14 -0800
Subject: Dearest Beloved !!!
Dearest Beloved,
As you read this, I don’t want you to feel sorry for
me because I believe everyone will die someday. I have been
diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. The situation has gotten complicated
recently with my inability to hear or speak (being deaf and dump now).
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I have
decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia
and some countries in Africa. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Europe; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of
my money which no one knows of is the huge cash sum of Forty-Five
Million US Dollars (US$45,000,000.00) that I deposited sometime ago in
an offshore account as I operated my business there before my
sickness. I will want you to help me collect these deposited funds and
use the funds to help the orphans, less privileged, handicapped
persons, homeless, refugees, other charity organizations and do other
good humanitarian works. You shall only collect 25% of the funds for
your reward for your time and also any expenses that you might incur
during this great task.
PLEASE SEND YOUR RESPONSE TO ME WITH YOUR
DETAILED INFORMATION AND IDENTIFICATION SO THAT I CAN FORWARD TO THE
BANK WHERE FUND IS DEPOSITED.
Regards,
Kunio Uematsu
(Japan)
Email:kuniouematsu8@gmail.com
Kunio Uematsu Dearest Beloved
From: "Kunio Uematsu"<kacip@boomtownroi.com>Dearest Beloved,
Reply: <kuniouematsu8@gmail.com>
Date: Mon, 29 Jan 2024 03:55:57 -0800
Subject: Dearest Beloved !!!
As you read this, I don’t want you to feel sorry for
me because I believe everyone will die someday. I have been
diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. The situation has gotten complicated
recently with my inability to hear or speak (being deaf and dump now).
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I have
decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia
and some countries in Africa. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Europe; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of
my money which no one knows of is the huge cash sum of Forty-Five
Million US Dollars (US$45,000,000.00) that I deposited sometime ago in
an offshore account as I operated my business there before my
sickness. I will want you to help me collect these deposited funds and
use the funds to help the orphans, less privileged, handicapped
persons, homeless, refugees, other charity organizations and do other
good humanitarian works. You shall only collect 25% of the funds for
your reward for your time and also any expenses that you might incur
during this great task.
PLEASE SEND YOUR RESPONSE TO ME WITH YOUR
DETAILED INFORMATION AND IDENTIFICATION SO THAT I CAN FORWARD TO THE
BANK WHERE FUND IS DEPOSITED.
Regards,
Kunio Uematsu
(Japan)
Email: kuniouematsu8@gmail.com
Martin Barreiro Business Understanding
From: "Martin Barreiro" <mail@rush-store.ru>Good Morning,
Reply: martinjbarreiro@protonmail.com
Date: Tue, 16 Jan 2024 04:29:52 -0800
Subject: Business Understanding
My name is Mr. Martin Jose Barreiro, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.
If you are interested to proceed with me, kindly respond to me via my private email martinjbarreiro@protonmail.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% is shared equally between us thus 45% each;
This transaction is 100% risk free and I look forward to your response.
Yours sincerely
Martin Jose Barreiro,,
Lawyer
Phone. +34 661 220 756
E-mail: martinjbarreiro@protonmail.com
Web: www.barreiroabogado.com
Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez
From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 2024
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you
receiving this letter from me, since there was no previous correspondence between us My
name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with
Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the
Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else
the account will be declared unserviceable and the fund will be diverted to the Bank
treasury, So far all my efforts to get a hold of some one related to my late client has
been in vain. Hence, Since this account is secret and there is no one left to claim the
fund I am contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released
to you as his next of kin. All the legal documents to back up your claim as my client’s
next of Kin are with me. All I require is your honest cooperation and absolute
confidentiality in order to guarantee success.I wish to point out that I want 20% of this
money to be shared among the Charity Organizations, while the remaining 80% is shared
equally between us. This transaction is entirely risk free. I will use my position as the
client’s personal attorney to guarantee the successful execution of this transaction. If
you are interested, please contact me Tel: +34 631 910 089, Email:
raulgarciadpt07502@gmail.com. upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect me and you
from any violation of law.If you wish to achieve the goal with me, please kindly get back
to me with your interest for further explanations and better understanding. Also be kind to
let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved
Martin Barreiro Business Understanding
From: "Martin Barreiro"<mail@sstek.ae>CAUTION:This email originated from outside SSTEK. Do not click links
Reply: <martin@bareirooabogados.com>
Date: Mon, 4 Dec 2023 14:47:35 -0800
Subject: Business Understanding
or open attachments unless you recognize the sender and know the
content is safe
Good Morning,
My name is Martin Jose Barreiro, a lawyer based in Madrid Spain. I
previously sent you an email regarding a transaction of US$13.5
Million left behind by my late client before his tragic death.
However, I am contacting you once again because after going through
your profile, I strongly believe that you will be in a better position
to execute this business transaction with me in good faith.
If you are interested to proceed with me, kindly respond to me via my
private email martin@bareirooabogados.com for more detail. I suggest
after the transaction, we donate 10% of the money to charity
organizations while the remaining 90% is shared equally between us
thus 45% each;
This transaction is 100% risk free and I look forward to your
response.
Best regards
Martin Jose Barreiro,,
Lawyer
Phone. +34 661 220 756
E-mail: martin@bareirooabogados.com
Barr. Chamberlain Request for Co-operation on a Private Business Relationship
From: Barr. Chamberlain <admin@alshawaf.com>
Reply: chamberlainslawfirma@gmail.com
Date: 29 Nov 2023 19:57:10 -0800
Subject: Request for Co-operation on a Private Business Relationship
Dear Friend,
My sincere apologies for this unsolicited email to you, my name is
Barrister Chamberlain Alfonso Delgado. We consult for (NGOs) and
Companies on Family Law, Intellectual Property, Real Estate, Wills,
Trusts and Taxes.
I am consulting you on business grounds as my deceased client Mr.
Frank, whom I have personally worked with for many years, died as a
result of a heart-related condition on March 12TH 2021, his heart
condition was due to the loss of all members of his family during the
COVID-19 Pandemic in 2020. He left behind the sum of (10,700,000.00
Euro) Ten Million Seven Hundred Thousand Euros, with a Local Bank here
in Spain. This deposit has lasted longer than expected in the Local
Bank Security vault, and because of the reforms in Spain and within
the European financial system after COVID-19 Pandemic. The Local Bank
has notified me to introduce a beneficiary or a benefactor of Mr.
Frank deposit, failure to respond to this ultimatum would legally
allow the Local Bank to confiscate this deposit as unclaimed due to
the ongoing financial reforms.
After several researches so far to get hold of someone related to him
has proved abortive, as he did not declare any person address, partner
or relative in the official paper, which made it difficult for me to
locate any. My late client deposit cannot be release unless I
introduce someone details to the Local Bank as Next of Kin or relative
as indicated in their guidelines. So since you share the same last
name with Mr. Frank, I am actually asking for your consent to present
your information to this Local Bank as the official beneficiary or a
benefactor to this deposit so that the proceeds of this deposit will
be released to you if approved.
I would suggest 20% of this money to be shared among Charity
Organizations while the remaining 80% is shared equally between us.
The deposit does not contain any criminal origin, the procedure will
be impeccable without any complication and the process will be
completed on the right time. I shall provide all the legal requested
documents that may be required for these procedures. All I require
from you is your trust and good cooperation.
I am convinced that this is 100% risk free, that you should not
entertain any atom of fear. The fact is that I just don’t want my
late client deposit to be declared as unclaimed by the management of
the Local Bank or confiscated by the government as a result of the
financial reform.
Note: If my approach offends your moral ethics do accept my sincere
apology, if on the contrary you wish to work with me on this, kindly
get back to me with your interest for more details on my direct
private contact below:
Please contact here E-mail: chamberlainslawfirma@gmail.com
Best Regards,
Barrister Chamberlain A. Delgado
Gilbert Howard LLP Re: Letter from Barr. Howard
From: Gilbert Howard LLP <sefon@myorange.ci>Attn: Sir,
Reply: "Barr. Gilbert Howard" <hbarrgilbert@gmail.com>
Date: Thu, 23 Nov 2023 11:16:17 +0000 (GMT)
Subject: Re: Letter from Barr. Howard
My name is Barr. Gilbert Howard, I am a solicitor with Gilbert Howard
LLP, Canada. It may surprise you to receive this letter from me, since
there has been no previous correspondence between us. There is an
unclaimed “permanent life insurance policy” held by our deceased
client.
The transaction pertains to an unclaimed “Payable-on-Death” (“POD”)
savings monetary deposit in the sum of Nine Million Eight Hundred and
Twenty Thousand United States Dollars ($9,820,000) The policy holder
was one of our clients, Mr. Hans Schmidt who worked with Energy
Company here in Canada. He died in an accident in Toronto Canada, Nine
years ago. Since His death no one has come forward for the claim and
all our efforts to locate His relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 9 years. Therefore, I ask for your consent
to be in partnership with me for the claim of this policy benefit, If
you permit me to add your name to the policy, all proceeds will be
processed on your behalf. I wish to point out that I want 10% of this
money to be shared among charity organizations while the remaining 90%
will be shared between us.
This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential
manner. I will provide all the relevant documents to substantiate
your claim as the beneficiary. This claim requires a high level of
confidentiality and it may take up to thirty (30) business days, from
the date of receipt of your consent.
Contact me officially via email: info@howardgilbertllp.com or
gilhoward.esq@gmail.com
Your earliest response to this matter would be highly appreciated.
Have a nice day.
Best regards
Barr. Gilbert Howard (ESQ)
Gilbert Howard LLP
Juan Cruz Gonzalez. From Juan Cruz Gonzalez.
From: "Juan Cruz Gonzalez."<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Tue, 7 Nov 2023 08:02:42 -0800
Subject: From Juan Cruz Gonzalez.
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 07/ 11/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved
Gillian and Adrian Bayford cash donation of 6 500 000.00 GBP
From: Gillian and Adrian Bayford <skarere@rba.co.rw>
Reply: "bayfordgillian7@gmail.com" <bayfordgillian7@gmail.com>
Date: Sun, 29 Oct 2023 20:47:14 +0000 (UTC)
Subject: cash donation of 6,500,000.00 GBP
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00 GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team. Contact me via for more details bayfordgillian7@gmail.com
Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.
From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 17:43:02 +0100
Subject: From Juan Cruz Gonzalez.
Email. juangonzalez@consultant.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved
Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.
From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 16:53:53 +0100
Subject: From Juan Cruz Gonzalez.
Email. juangonzalez@consultant.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved
Mark Peters i Need your honesty and transparency.
From: "Mark Peters"<info@naifl.ru>This is HTML source of message you composed. Do not mop .
Reply: <petersmark72@gmail.hu>
Date: Fri, 13 Oct 2023 16:33:36 -0700
Subject: i Need your honesty and transparency.
Dear Sir / Madam
I ask for your pardon if my approach is offensive as I never meant to
invade your privacy through this means, and also, I believe this is
the best and secure means I can pass my message across to you in clear
terms. I have sent you this proposal before now; I do hope this got to
you in good health. I came across your contact via scrupulous search
conducted by an IT specialist whom I have employed for this reason.
I am Mr. Mark Peters (Mr.) and I promote this communication in my
capacity as the principal attorney of my law firm. A deceased client
Henry died in 2014 and left a sum little above US$ 28 million in his
account here in Unity Bank Plc. Normally banking procedure requires
the bank to declare the account forfeitable and transfer the proceeds
to the Registry of Unclaimed Property for government use after 8 years
from the time of his death.
The present situation underscores my contacting you given that you
and my deceased client share the same last name. I am disposed to
present you as the beneficiary and administrator of the account. It
may also interest you to know that the transaction will be executed
within the parameters of the law; nothing will be done outside of it.
If you are not familiar with estate and probate measures, I shall
promote further information to you concerning these in the future.
Whereas, I am proposing a mutual sharing of the estate and a charity
donation in part, we will discuss the ratios succinctly and promote
them in written signed agreement before commencement.
The decision concerning charity organizations to make donations can
be discussed in good faith when we meet. I wish to submit that I would
expect nothing less but honesty and transparency. I will uncover
further information on the matter in our following communications. If
this opportunity may be of interest to you, forward your direct PHONE
NUMBER for further discussion.
I look forward to having a good business relationship with you.
Kind Regards.
Mr. Mark Peters
Mark Peters i Need your honesty and transparency.
From: "Mark Peters"<petersmark72@gmail.com>
Reply: <petersmark72@gmail.hu>
Date: Mon, 4 Sep 2023 17:52:28 -0700
Subject: i Need your honesty and transparency.
Dear Sir / Madam
I ask for your pardon if my approach is offensive as I never meant to
invade your privacy through this means, and also, I believe this is
the best and secure means I can pass my message across to you in clear
terms. I have sent you this proposal before now; I do hope this got to
you in good health. I came across your contact via scrupulous search
conducted by an IT specialist whom I have employed for this reason.
I am Mr. Mark Peters (Mr.) and I promote this communication in my
capacity as the principal attorney of my law firm. A deceased client
Henry died in 2014 and left a sum little above US$ 28 million in his
account here in Unity Bank Plc. Normally banking procedure requires
the bank to declare the account forfeitable and transfer the proceeds
to the Registry of Unclaimed Property for government use after 8 years
from the time of his death.
The present situation underscores my contacting you given that you
and my deceased client share the same last name. I am disposed to
present you as the beneficiary and administrator of the account. It
may also interest you to know that the transaction will be executed
within the parameters of the law; nothing will be done outside of it.
If you are not familiar with estate and probate measures, I shall
promote further information to you concerning these in the future.
Whereas, I am proposing a mutual sharing of the estate and a charity
donation in part, we will discuss the ratios succinctly and promote
them in written signed agreement before commencement.
The decision concerning charity organizations to make donations can
be discussed in good faith when we meet. I wish to submit that I would
expect nothing less but honesty and transparency. I will uncover
further information on the matter in our following communications. If
this opportunity may be of interest to you, forward your direct PHONE
NUMBER for further discussion.
I look forward to having a good business relationship with you.
Kind Regards.
Mr. Mark Peters