Spencer Esq. Your bequest

From: "Spencer Esq." <iazppterd@comcast.net>
Reply: laqdarttr7@yandex.ru
Date: Tue, 19 Mar 2024 03:48:59 +0200
Subject: Your bequest//
Greetings,

I am writing to inform you that my late client has left you money in
his Trust. Kindly confirm receipt of this notification and indicate
your acceptance or decline of the bequest.

Additionally, it was my deceased client’s wish that the bequest and
related instructions remain confidential. I urge you to join me in
honoring his wish in this matter.

Thank you for your attention to this matter.

Warm regards,

Spencer Esq.

Mr. SOCHAL DITH I want to present you as a beneficiary.

From: "Mr. SOCHAL DITH"<mrsochald80412@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Sat, 17 Feb 2024 04:55:46 -0800
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,
 
 
I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{ More
info:
 <Link to Wikipedia article> 
}
 
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

 
 
The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.
 
 
Kindly get back to me for more details.
 
 
Yours sincerely
 
Mr. SOCHAL DITH 
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Mr. Andrew B. Hello dear Sir Ma

From: "Mr. Andrew B." <stejs12194@mor.sps-dopravni.cz>
Reply: <a.baile@rediffmail.com>
Date: Thu, 1 Feb 2024 07:10:28 -0600
Subject: Hello dear Sir/Ma,
Hello dear Sir/Ma,

We have an inheritance of a deceased client with your surname. Contact me with your full name and your phone number to my private email: a.baile@rediffmail.com for further information’s. Thanks for your understanding.

Mr Andrew Bailey.

Barr. Gilbert Howard Re: Dear Sir

From: "Barr. Gilbert Howard" <info@prosecurite.ci>
Reply: "Barr. Gilbert Howard" <hbarrgilbert@gmail.com>
Date: Sun, 14 Jan 2024 14:25:31 +0000 (GMT)
Subject: Re: Dear Sir
Dear Sir,

Our chamber Gilbert Howard LLP Canada wish to present you as the next of kin to our deceased client. This project will be of mutual benefit to both of us. Further details will be sent to you upon receipt of your response.
Regards

Barr. Gilbert Howard (ESQ)
Gilbert Howard LLP
Email: info@howardgilbertllp.com

Brookson William I look forward to your quick reply

From: "Brookson William" <brooksonw@hotmail.com>
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.

I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Brookson William.

Mr. SOCHAL DITH Do not take this message as a junk message.

From: "Mr. SOCHAL DITH"<mrsochal3518@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Fri, 8 Dec 2023 18:38:05 -0800
Subject: Do not take this message as a junk message.

Dear Friend,

I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{ More
info:
 <Link to Wikipedia article> 
}

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.

Kindly get back to me for more details.

Yours sincerely

Mr. SOCHAL DITH
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Robert Marc ATTENTION NEEDED

From: Robert Marc <robertmarc@libansak.com>
Reply: info@modernexper.com
Date: 1 Dec 2023 13:28:09 -0800
Subject: ATTENTION NEEDED

DEAR FRIEND,

I am Mr. Robert Marc, a portfolio management consultant based in
Brussels, Belgium. I got your contact information from your country’s
public records while searching for a last name similar to my late
client, a business magnate by name Engr. Delbert «Lastname», who
lived and worked in the Oil & Gas sector as a petroleum chemical
engineer here in Belgium for over three (3) decades prior to his
death. He died of a STEMI (ST-segment elevation myocardial infarction)
a year after the demise of his wife and two children in an impacted
Collision. Do not be amazed by this letter. I am contacting you based
on the trust and confidentiality that will be attached to this
transaction. I decided to contact you after a series of unsuccessful
attempts to locate any of his extended family members.
 
Prior to further explanation, please accept my apology for this
unsolicited mail. I am conscious of the fact that this is certainly
not a predictable way of approaching and fostering a relationship of
trust. But because of the circumstances and urgency surrounding this
issue, I got to this point. Before the misfortune; He had an insured
fixed monetary deposit valued at ?8,900,000.00 (Eight Million, Nine
Hundred Thousand Euros Only) with a financial institution for 8years
according to the European Banking Authority (EBA) Articles 16(1) and
26(2) of Regulation (EU) No 1093/2010 (EBA Regulation). The holding
financial institution has mandated me to present a member of his
family (heir/inheritor) to make claims as the financial institution
code stipulates that “insured fixed monetary deposit ” not claimed
must be turned over to the Euro Clearing House (ECH) after Ten (10)
years as unclaimed asset and made unserviceable in accordance with
existing laws.

Therefore, I ask for your consent to be in partnership with me for
the claim of this insured fixed monetary deposited benefit. The
proceeds will be processed in your name and on your behalf. I know you
may not be anyway related to my deceased client, but for the fact that
you share the same last name with the deceased. I can guarantee that
if you give me your consent and follow my instructions, the deposited
benefit will be released to you. Mind you that this transaction is
risk free; there is no iota of risk connected to this project, as I
have worked out all modalities to complete the transaction
effectively. Once the fund is released to you, the total money will be
split on a 50/50 (percent) basis as our benefit.
                    
All legal documents to back up the claim as my late client’s
beneficiary will be secured and forwarded to you as we proceed. All I
require is your honest cooperation to enable us to see this
transaction through. This will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Please be kind to get back to me by email if you are willing to
collaborate so that we can start with the process of claim as soon as
possible. Please understand that we do not need to make undue
publicity as this can hamper the process taking into cognizance that
we are not quite sure if you’re really related. Discretion must be
maintained. If this business proposition offends your moral values, do
accept my apology.

OTHERWISE PLEASE CONTACT ME AT ONCE TO INDICATE YOUR INTEREST VIA
REPLY EMAIL.

Kind regards,
Robert Marc,

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

Michael Afonso Re: Good day

From: Michael Afonso <client@sacramentoinjuryfirm.com>
Reply: keep4michael7@gmail.com
Date: Sat, 18 Nov 2023 03:42:36 -0600
Subject: Re: Good day


Good Day,

I got your contact in course of my inquiry to locate any relative of my
Deceased Client who died in a car crash on the 7th of August 2020, it
was reported to us that my Client, his wife and their only son were
involved in an auto mobile crash.

I have a serious transaction which would interest you, we will both
benefit financially. If you are interested contact me for further
explanation and You can reach me via my E-mail:
keep4michael7(AT)gmail.com, for more details regarding this letter.

Looking forward to hearing from you soonest, Have a nice day and God
Bless You.

Sincerely,
Michael Afonso.

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

PETER MANTLE ASSOCIATES -Email- FINAL WARNING NOTICE

From: 'PETER MANTLE& ASSOCIATES'<Pmantle@Un.org>
Reply: P.mantle@yandex.com
Date: 6 Sep 2023 19:37:35 +0200
Subject: [-Email-],FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Peter Mantle

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

Robert Balansag. Reassignment of investment capital.

From: "Robert Balansag." <markfrank243@gmail.com>
Reply: robertbalansag2@aol.com
Date: Mon, 7 Aug 2023 09:26:53 -0700
Subject: Reassignment of investment capital.

Hello ,

Pardon my approach in contacting you through this medium, l got your
details online while searching for a reliable person l can do business
with. I am contacting you to assist in investing funds that belongs to
a deceased client.The investment areas are relatively optional. I will
give you more details immediately l hear from you.

Warm regards,

Robert Balansag.

PETER MANTLE ASSOCIATES Nigel@brendinghat.com FINAL WARNING NOTICE

From: 'PETER MANTLE & ASSOCIATES'<Pmantle@UN.org>
Reply: P.mantle@yandex.com
Date: 7 Aug 2023 10:12:15 -0600
Subject: Nigel@brendinghat.com,FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Peter Mantle

ALEX ACOSTA Confirm for me pls

From: "ALEX ACOSTA"<fukushi@kitaosaka.ac.jp>
Reply: <alluiscosta@gmail.com>
Date: Sun, 18 Jun 2023 09:12:20 -0700
Subject: Confirm for me pls

Good afternoon, My esteemed.
 
 
Please, confirm if you received the previous email/letter that I sent
you a few days ago, the one that contained the original proposal, if
you received it or it was sent directly to the spam folder. I mean the
one that contains the same (surname) with my client. I am so
embarrassed by this, my letter to you was ignored and I am not sure
how this happened which may jeopardize our business.
 
I want to make sure you get it and hopefully you have a chance, it
will work well for you and you need to be more serious about it with
your relative, an entrepreneur contractor who lived in Europe (Spain)
for over a decade and successfully executed a contract. Before the
death of my deceased client; my client successfully executed a
contract worth $9.4 Million in projects and the government is fully
paying in full all foreign contractors who have successfully completed
their contracts and my client is one of those to benefit from this
payment plan, which has already been deposited with his bank. As the
Attorney/ Solicitor present during the registry of the contract of my
late client, the bank has officially notified and instructed me to
present the heir / heiress to make claim on the outstanding deposit,
which has been recorded.
 
I would like to present you as a family member (beneficiary) to the
bank. You have a common last name with him as my client’s closest
relative next of kin. I want to assure you that I am proposing this
project to you with the best of my intentions. All I require from you
is your honest cooperation. I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. Upon successful completion of this project, once the
deposit has been released to you, we will disburse the content in the
ratio of 50% /50% for me respectively as our benefit ($4.7M each).
 
Reply strictly to my email: alluiscta@gmail.com: You can also call me
for effective communication and oral clarification.
 
* Your printed name: —–
* Phone number: ——
 
Respectfully yours,
Ph:+34 603-010-932
Alexander Luis Acosta,ESQ
Senior Associates LLP (lawyer)

lawfirmnsn Hello

From: lawfirmnsn@yahoo.com
Reply: lawfirmnsn@gmail.com
Date: Wed, 14 Jun 2023 08:08:05 -0700
Subject: Hello

Good day!!!

My name is Barr Henrick Paige , I am a lawyer and a principal attorney practicing in all areas of Family Court. I have contacted you to help me in claiming and transferring funds left by my late client who passed away with his family. I contacted you in this matter because you have the same last name as my deceased client. He is also from your country and there is no inheritance listed in his account records at the bank. If you are interested, please reply urgently so that I can give you all the necessary information for better understanding, as I am waiting for your message! Please copy and reply my email address: lawfirmnsn@gmail.com

Sincerely,

Barr Henrick Paige

SMITH ASSOCIATES -EMAIL- FINAL WARNING NOTICE

From: 'SMITH& ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 11 Jun 2023 23:34:32 +0000
Subject: [-EMAIL-], FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

John Raftery Your Prompt Reply is Vital. – Nigel@brendinghat.com

From: John Raftery <no-reply@console.datacole.com>
Reply: john.raftery.esq@gmail.com
Date: Tue, 23 May 2023 15:26:57 -700
Subject: Your Prompt Reply is Vital. - Nigel@brendinghat.com

Good Day Nigel@brendinghat.com,
 

          A good day to you Nigel@brendinghat.com, I am
John, an attorney to a deceased client whose name is the same as
yours. I want you to partner with me to receive the sum of
£15,000,000 Million Great British Pounds in your account. The fund in
question was left behind by a deceased client of mine.

 

Do note that there is no risk involved as I will guide you through the
process. Feel free to contact me as soon as possible.

I look forward to your response if you are willing to work with me and
make some funds for yourself.

Regards,

John Raftery.

Thank you.
john.raftery.esq@gmail.com
05/23/2023
 

David Ryan Sequeira. CFA. My Subject..

From: "David Ryan Sequeira.(CFA.)"<nfo@mayukhastudios.com>
Reply: <davidryansequeira7@gmail.com>
Date: Thu, 11 May 2023 01:22:58 -0700
Subject: My Subject..

Attn: Sir Madam.
 
I am Mr David Ryan Sequeira. I am a personal Accountant Director
Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you A deceased
client of mine that share almost the same names with yours died as a
result of heart-related condition on march 2020. His heart condition
was duo to the death of the members of his family in the tsunami
disaster on the 26th December 2006 in Sumatra Indonesia Where they all
lost their lives.
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank a national of your country.He was a CEO /textile
Company Owner, Business man,a Miner at Kruger Mining Company here in
Cambodia he was a Geologist and Consultant to Several others Mining
Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia
Pakistan, Vietnam all in Asia before he pass away on the 12th March
2020 leaving nobody as the next of kin of his account after his death.

 
The amount in this account currently ($90 Ninety Million United State
Dollars.) I want to present you as a beneficiary, I will use my
position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will
know about it and the Lawyer will endures all the required documents
in your name as the real owner of this fund.
 
Best Regards.
 
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email: info@ftb-kh.com   
Email:davidryansequeira7@gmail.com

Robert Bartley Important Ref no: mcibjp001

From: "Robert Bartley" <jannie@gullibiligy.com>
Reply: "Robert Bartley" <bartleyrobert@bartleyconsult.com>
Date: 21 Apr 2023 07:27:42 +0000
Subject: Important Ref no: mcibjp001

Good day,

I wish to seek your consent to partner with me as I would like to
present you as the beneficiary to the total sum of $29,500,000.00 USD
belonging to a deceased client of our bank who has the same last name
as you.

This is 100% legitimate and risk-free as I will provide the legal and
banking expertise to guide you through the process as well as provide
proof of funds. Kindly respond to this email for more details if you
wish to proceed further.

Yours Sincerely

Robert Bartley

Financial Consultant

Bartley Consult

100 King St W Toronto,

ON M5X 1A9 Canada

Message stamp:
wezix0021B
4/21/2023 7:27:42 a.m.

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 2 Apr 2023 07:52:49 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 21 Mar 2023 02:01:36 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

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