deceased client – Page 15

Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

From: <johnson.kuta1@yahoo.com.tw> Date: Thu, 22 Feb 2018 11:28:54 +0300 Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as
well as a one time secret agent for importing oil from overseas for
our
former Ministers and also a construction contractor.

So, on June 2003 my client made a fixed deposit for US$9,500,000.00
(Nine
Million, Five Hundred Thousand US Dollars Only) in a Bank here in
Benin
with standing statement/agreement with the bank that all
correspondence in
respect to the fixed deposit contract must be sent to him through my
humble chambers. Upon maturity, the routine notification was sent to
me,
which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank
without
any reply again. Finally, I discovered from my client's contract
employee
that he died with his family in the Benin Republic December 26, 2003
plane
crash. He died without making any WILL and all attempts to trace his
relatives were fruitless.

I also discovered that he did not declare any kin or relations in all
his
official documents, including his fixed deposit contract with the
bank.
Hence I seek your consent to present you to this bank as the next of
kin
based on the official letter I just received from his bankers
reminding me
that BENINOISE LAW states that at the expiration of fourteen (14)
years
the money will be reverted to the ownership of the BENINOISE
Government if
I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand
in as the next of kin to my deceased client since you share the same
surname and a foreigner so that the fruits of this old man's labor
will
not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will
provide
expert legal services that will guarantee the successful execution of
this
deal. If you are interested, please contact me as soon as possible
through
phone, I shall provide you with more details and how we shall proceed
with
the claims. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
Thanks
as I wait for your reply.

Best regards,

Hon. Barrister J. Kuta (Esq)

Jerry Mike How are you today

From: Jerry Mike <admin@nettletons.com> Reply: beabea120@yahoo.co.jp Date: Wed, 21 Feb 2018 00:46:38 +0100 Subject: How are you today

Hello,

My name is Mr Jerry Mike I am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate.

Reply with your full name and telephone number for more details

Mr Jerry Mike.

Admi Staff 2nd Notice

From: "Admi Staff" <root@fssprus.ru> Reply: "Admini Staff" <drdavidjames2018@gmail.com> Date: Thu, 15 Feb 2018 12:16:25 -0800 Subject: 2nd Notice!

Kindly Accept & Acknowledge my Proposal!

I wish to notify you again that your name was mentioned as heir to the total sum of Five Million British Pounds.In the last testament of our deceased client name now withheld. We came across your profile and email while searching through genealogy database.

Note as the heir hunters our aim is to assist people claim their lost relative fortune instead of the government or Bank MDS to use the money to enrich their treasury. Please send an acknowledgment email to enable us process your inheritance with all due verification process.

I look forward to hearing from you.

Yours truly,
Admin Staff.

Steven Walker NEXT OF KIN.

From: Steven Walker <bvbvndgdgd12@yahoo.com> Reply: Steven Walker <bvbvndgdgd12@yahoo.com> Date: Sat, 10 Feb 2018 15:35:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email:barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstevenw@gmail.com) for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

Christopher Eze. Dear friend

From: "Christopher Eze." <erickchadvik@gmail.com> Reply: phantuan9166@gmail.com Date: Fri, 9 Feb 2018 16:39:18 -0800 Subject: Dear friend

Christopher EZE
45 ADETORO ADELEJA LAGOS NIGERIA
Phone: +2348133803193

Dear friend

This is a personal email directed to you and I request that it should
be treated as such. I am Christopher Eze, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark Philipps
, hereinafter referred to as 'my client' who worked as an independent
oil magnate in my country and who died in a car crash with his
immediate family on the 5th of Nov 2013. Since the death of my client
in Nov, 2013 I have written several letters to the embassy with intent
to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing
laws by the bank in which my client deposited the sum of $9.8m
Dollars. The board of directors of the company now adopted a
resolution and I was mandated to provide his next of kin for the
payment of this money within the next 15 official working days or
forfeit the money as an abandoned fund. The company had planned to
invoke the abandoned property Decree of 1996 to confiscate the funds
after the expiration of the period given to me but after an
investigation in the finance company, I found out that some members of
the company wants to divert this fund into their private accounts for
their own selfish interest and only want, to use the excuse that since
I am not able to look for some one to make the claim, the money should
be made unserviceable and that means submitting the fund to the
government of this country and some to the company management which is
not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client, so that the proceeds
of This Bank Account valued at Nine Million Eight Hundred Thousand
Unoited states dollars only ($9.8million ) can be paid to you, before
they get confiscated or declared unserviceable to the bank where this
huge deposit is lodged. Note that this is legal and 100% risk free
since I have all vital documents that would be requested by them and
that would confer you the legal right to make this claim. I find this
possible for the main reason that you bear a similar last name with my
client making it a lot easier for you to put up a claim in that
capacity. Therefore, to facilitate the immediate reprofiling of this
fund, you need, first to contact me via my alternative email address
signifying your interest and as soon as I obtain your confidence, I
will immediately intimate you with the complete details as well as fax
you the documents, with which you are to proceed and I shall direct on
how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will
forward to you in order to bind us in this transaction. Upon the
receipt of your reply, I will send you by fax or E-mail the next step
to take. I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me through my alternative email phantuan9166@gmail.com for better
confidentiality and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please
let me have your opinion as soon as possible for my contact number is
+2348133803193, and if this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you, I await your
urgent response.

Give me a call at your earliest convenience.

Sincerely,
Bari. Christopher Eze.
Phone: +2348133803193

Steven Walker NEXT OF KIN.

From: Steven Walker <ggfdfgg98@yahoo.com> Reply: Steven Walker <ggfdfgg98@yahoo.com> Date: Fri, 9 Feb 2018 20:07:01 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (barristerstevenw@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Sunshine Led OPPORTUNITY

From: Sunshine Led <edcleff0@gmail.com> Date: Wed, 7 Feb 2018 05:48:33 +0100 Subject: OPPORTUNITY

Hello Friend,

I know this may come to you as a surprise due to the amount of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit.

My name is Mr. ED CLEFF Attorneys, specializes in corporate and legal
claims, a financial legal representative to business moguls and
politicians here in Nigeria. I am contacting you in regards to a
deceased client Engr. Nicholas Feschuk of California USA who was a
contractor with Shell Petroleum Development Company(SPDC) in Nigeria.
On March 2015; my client and some other business men were involved in
a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$55 Million) with a financial
institution here in Nigeria; In view of the Nigerian Law of
Succession, claims of this nature can only be made by a surviving
relative/family member. Unfortunately he had no will at the time of
death. All efforts made through some Private Investigators in Nigeria
have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which
such claims must be applied for, and as a result I am under pressure
to present the next of kin or a relative who will claim the funds, and
failure to do this would legally allow the financial institution to
report the funds to the Nigerian Treasury as unclaimed funds (Lack of
supersede). It is therefore my intention to introduce you as the next
of kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your
favor as beneficiary will be processed within weeks. You would be
entitled to 40% of this fund. If you are willing to work with me on
this, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE:
(edcleff@hotmail.co.uk).

In conclusion, its my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I assure you that this process would be executed under a
legitimate arrangement that would legally protect you and I from any
breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would
make no sense to allow this huge amount of money to go to waste when
we can take advantage of the situation, and honestly if we dont do
this; it will still end up in private pockets of corrupt people in
government.

Yours faithfully,
Mr. ED CLEFF
#42 Kings George Road, Victoria Island,
Lagos Nigeria.
Email address: (edcleff@hotmail.co.uk)

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<abuse@quangngai.gov.vn> Reply: <d_cheang@yahoo.com.my> Date: Mon, 5 Feb 2018 14:54:56 +0800 Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

DR. RICHARD CHEW

From: "DR. RICHARD CHEW" <mariawhitney@bohohunter.com> Reply: dr.richew@yahoo.com Date: Mon, 5 Feb 2018 01:38:11 +0800 Subject:

Attention: ,

My name is DR.RICHARD CHEW, A Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good spirit of
heart I opened up this great opportunity to you.

A deceased client of mine that bears the same last name with you, died as
the result of a heart-related,
he left behind US $ 18.5M Eighteen million five hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply
immediately for detailed information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Leo Ruiz Inheritance

From: "Leo Ruiz"<info@elevenasesores.es> Reply: <mauricediamond948@gmail.com> Date: Fri, 2 Feb 2018 10:42:00 +0100 Subject: Inheritance

We have an inheritance of a deceased client with your surname. Kindly contact Maurice Diamond via email:(mauricediamond948@gmail.com)for more info.

—

Francis Investments Inc I wait for your response.

From: "Francis Investments Inc"<info@DCash-MCIC.com> Reply: <reliablefrancis@outlook.com> Date: Thu, 1 Feb 2018 01:23:38 -0800 Subject: I wait for your response.

Hello
With Respect and genuine sincere intention I have an investment proposal for you.

I am soliciting your partnership to present you as a partner to my deceased Client whom i was his personal Attorney and to assist me in investing the deceased funds with no one coming to claim it, What us to invest these funds in your country which both of us will benefit immensely.
Kindly Contact me via this email (reliablefrancis@outlook.com) for full details if youre interested.

Regards,
Mark Francis
NOTE: confidentiality and sincerity are basic potential of this transaction.

Brooks Mike infor to your inheritance fund

From: "Brooks Mike"<postmaster@funch.dk> Reply: <brookymiky@yahoo.com> Date: Fri, 2 Feb 2018 04:00:42 -0800 Subject: infor to your inheritance fund

Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum one hundred and twenty five million pounds of a deceased client with your surname.Respond with full info(full name,email and contact address) for reaffirmation .Full details will be sent to you regarding the inheritance fund as soon I receive and re-affirm your information.Thanks..respind via : brooksmiky@yahoo.com

—

AHMED KONE Re: Hello Dear

From: "AHMED KONE"<monitor@asobimo.com> Reply: <kone3555@gmail.com> Date: Sat, 27 Jan 2018 19:56:21 -0500 Subject: Re: Hello Dear

Dear

My name is AHMED KONE I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved out safely and was placed under their custody without a beneficiary/recipient name on it because my client didn’t want his name mentioned due to his political status at the time.

Now prior to the expiration of the deposit agreement we had with the financial house, the financial house has called on my urgent attention to furnish them with the details of the rightful beneficiary to enable them expedite the delivery of the gold but unfortunately my client was assassinated few years ago in an unknown circumstances. Please check the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house as the beneficiary and recipient of the Gold to enable them place the Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the Gold was deposited without beneficiary’s name and after that you will instruct the finance company to deliver the Gold to any country we may decide to sell the Gold and after that I will fly down to meet with you and disburse the proceed of the Gold 50% for you and 50% for me. I am open for negotiations if you deem it necessary. As a Muslim I would want to use part of my own share to start a charity organisation to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of coming down to Accra Ghana and If you are willing to work with me, send me the following details;

Scanned copy of your International passport
Your address, city, state and zip code
Your direct telephone number
Your occupation

I am looking forward to hearing from you.ADD ME on skype:benitofx

Yours sincerely,
AHMED KONE

Steven Walker NEXT OF KIN.

From: Steven Walker <hwghdhd@yahoo.com> Reply: Steven Walker <hwghdhd@yahoo.com> Date: Tue, 23 Jan 2018 10:36:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Steven Walker NEXT OF KIN.

From: Steven Walker <jdhdgdjid@yahoo.com> Reply: Steven Walker <jdhdgdjid@yahoo.com> Date: Tue, 23 Jan 2018 10:09:09 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Barrister Paul Nyemego Dear Beloved

From: Barrister Paul Nyemego <nyemegochambers@gmail.com> Reply: nyemego1chambers@lawyer.com Date: Mon, 22 Jan 2018 17:44:09 +0100 Subject: Dear Beloved

Hello my dear,

My name is Barr Paul Nyemego of Nyemego chambers. A deceased client of
mine that shares the same last name as yours, died as the result of
a heart-related condition on January 28th 2010. I have contacted you
to assist in distributing the money left behind by my client which is
lodged in the bank by the ministry where he did a contract worths usd
6.5 million.You can reach me back with your personal informations like
your telephone number and your postal address if you are interested to
partner with me.

Regards,
Barr. Paul Nyemego

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<d_heang@yahoo.com.my> Reply: <d_cheang@yahoo.com.my> Date: Tue, 9 Jan 2018 07:29:48 +0800 Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Godwin Emefiele I need your assistance

From: Godwin Emefiele <heathercares12@gmail.com> Date: Sat, 6 Jan 2018 08:25:44 -0800 Subject: I need your assistance

Dear, Sir

I am writing you once more to notify you that I need your assistance
in the claim of $15,100,000.00 Fifteen Million One Hundred Thousand
United States Dollars in a Financial Institution belonging to my
deceased client who died couple of years ago.

Since his death, all effort to reach his next of kin proved abortive.

The Financial Institution had issued to me a notification letter
requesting me to provide my deceased client's next of kin otherwise
the fund will be remitted into Government treasury

Therefore, it is upon this discovery that I decided to seek for your
assistance to present you as the next of kin to my deceased client
since the bank has given me an ultimatum.

Note: Once the fund is transferred into your account, we shall share
it in a mutual agreement of 55% for me 40% for you and 5% for any
expenses that we may have uncured during claiming of this fund.

In receipt of your positive response, I will update you with the
entire legal requirement for this claim.

Thanks
Yours Faithfully,
Barr.Heather cares
(Principal Attorney)

Dr David Koffi Seasonal Greetings

From: Dr David Koffi <Drdavidkoffi@dr.com> Reply: drdavidbroker@gmail.com Date: 02 Jan 2018 18:22:27 +0100 Subject: Seasonal Greetings

Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house
as the beneficiary and recipient of the Gold to enable them place the
Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me.
I am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT DRDAVIDBROKER@GMAIL.COM

Yours sincerely,

Dr. David Koffi
Email: drdavidbroker@gmail.com/ Drdavidkoffi@dr.com

Dr David Koffi -Seasonal Greetings-

From: Dr David Koffi <Drdavidkoffi@dr.com> Reply: drdavidbroker@gmail.com Date: 28 Dec 2017 22:00:56 +0100 Subject: -Seasonal Greetings-