Gottesman Foundation Congratulations on your grant

From: "Gottesman Foundation"<timofeeva@pandent.ru>
Reply: <ruthgottestmanfoundation@gmail.com>
Date: Wed, 10 Apr 2024 08:19:29 -0700
Subject: Congratulations on your grant
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

Mr Chris GreenWay UNCLAIMED PERMANENT LIFE INSURANCE

From: Mr Chris GreenWay <officialmemo@opiasi.com>
Reply: Mr Chris GreenWay <chrisgreenway427@yahoo.com>
Date: Wed, 10 Apr 2024 12:05:48 +0200 (CEST)
Subject: UNCLAIMED PERMANENT LIFE INSURANCE
Greetings Sir/Madam,
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

Martin Barreiro Business Understanding

From: "Martin Barreiro" <mail@rush-store.ru>
Reply: martinjbarreiro@protonmail.com
Date: Tue, 16 Jan 2024 04:29:52 -0800
Subject: Business Understanding
Good Morning,

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>
Reply: <martin@bareirooabogados.com>
Date: Mon, 4 Dec 2023 14:47:35 -0800
Subject: Business Understanding
CAUTION:This email originated from outside SSTEK. Do not click links
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>
Reply: "Barr. Gilbert Howard" <hbarrgilbert@gmail.com>
Date: Thu, 23 Nov 2023 11:16:17 +0000 (GMT)
Subject: Re: Letter from Barr. Howard
Attn: Sir,

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>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 17:43:02 +0100
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: 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>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 16:53:53 +0100
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: 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>
Reply: <petersmark72@gmail.hu>
Date: Fri, 13 Oct 2023 16:33:36 -0700
Subject: i Need your honesty and transparency.
This is HTML source of message you composed. Do not mop .
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

Mrs .Patricia Wagner Private.

From: "Mrs .Patricia Wagner" <elena_kopalenko@starterok.ua>
Reply: wp79291@gmail.com
Date: Thu, 31 Aug 2023 13:56:48 +0200
Subject: Private.
Good day and God bless you.

I feel quite safe and satisfy dealing with you in this charity project.My name is MRS PATRICIA WAGNER , a merchant in Dubai, in the U.A.E. 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.

I have decided to give aims 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 and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

Email:wp79291@gmail.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs PATRICIA WAGNER

Mr. Bill Gates 5 Million Usd Donation From Bill Gates

From: "Mr. Bill Gates" <test@born-truck.ru>
Reply: billdonation001@aol.com
Date: Thu, 24 Aug 2023 12:02:06 -0700
Subject: $5 Million Usd Donation From Bill Gates
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billdonation001@aol.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,

I BILL GATES decided to donate the sum of $5,000,000,00 USD to you as part of my charity project to improve the 10 lucky individuals all over the world from my $65 Billion Usd I Mapped out to help people. i prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list in google and picked you.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,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and i have helped some charity organizations from my Funds.

You see after taken care of the needs of my immediate family members, Before i die i decided to donate the remaining of my Billions to other individuals around the world in need, the local fire department the red cross, Haiti, hospitals where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with my payout bank of this charity donation. i have kept just 30% of the entire sum to myself for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and i 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…………….
your personal phone number……………
SEND YOUR ABOVE DETAILS TO billdonation001@aol.com

So that i can forward your payment 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 you can help 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 my offer, i am indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Ehab El Elbalawi Do Last Wish…

From: "Ehab El Elbalawi"<elbalawiehab69@gmail.com>
Reply: <elbalaawiehab61@gmail.com>
Date: Mon, 22 May 2023 15:13:45 +0800
Subject: Do Last Wish...
Dear Beloved Friend,
Goodday,i am writing you this mail with all honesty and sincerity from the depth of my heart
as my days are short and numbered right now according to my illness and medical reports. My name
is Ehab El Elbalawi a business merchant in Dubai,Qatar,Europe and Hong Kong,Asia.I have been diagnosed
with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about few months
to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for too
much for anyone, not even myself as i was busy with my businesses and travels.Though I am very rich, I was never
generous,I was always hostile to people and only focused on my businesses 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 believe when i am given a second chance to come to this world I would live my life in a different way from
how I have lived it.Now that i will be dying soon, 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 want our creator to be merciful to me and
accept my soul so,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 tried to distribute funds.estate to some charity organizations around the world
and country like Ukraine and some countries in Africa. through some family members Now that my health has
deteriorated so badly as I cannot do this myself anymore but i later found that my family members were greedy as
they refused to follow my wish and kept all the money to themselves for the their selfish interest. Hence, I do not
Trust anyone of them anymore, as they seem not to be contented with what I have left for them.So The last of my funds
and huge fortunes that is amounting to millions of United States Dollars which no one knows of is in a deposit with a
Vaults Security Company abroad which right now will want your help with trust in helping me collect this deposits
as my beneficiary/next of kin and distribute the funds accordingly in helping the poor,homeless,motherless and destitute
persons of which I have set aside 20% of the funds for you, your family and your time invested on this also any expenses
incurred during this assignments,i will write you back with more details once i hear back from you and write back at my
private email: elbalaawiehab61@gmail.com
Best Regards,
Ehab El Elbalawi.

Marek Kozlowski Read

From: "Marek Kozlowski"<mail@asdamiano.ml>
Reply: <marekkozlowski3232@gmail.com>
Date: Tue, 25 Apr 2023 17:37:52 -0400
Subject: Read!

Greetings ,

My name is Marek Kozlowski, a partner with a Swiss based Law Firm.

Firstly, I must solicit your confidence in this transaction; this is 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, I am assuring you that all will be well at the end of the day. I decided to contact you after a series of attempts to locate members of the deceased family.

There is an unclaimed “permanent life insurance policy” insured for Ten Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) with a top Life Insurance Company in London. The policy holder was one of our clients, Late Eng. Arthur , who worked with Energy Company in London. He died in an accident in London, Seven 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 seven 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 with 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.

Please contact me either via:email (marekkozlowski3232@gmail.com)

If you are interested please contact me by email, requesting for more details and documents, which I will furnish you with, while I expect a direct contact number to reach you.

Best regards,
Marek Kozlowski

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