Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: "Messr.Wong Sue Poon"<info@info.net>
Reply: <suepoonwongsolictors@gmail.com>
Date: Sat, 3 Jun 2017 01:24:16 -0400
Subject: RE:LEGAL AUTHORITY....


Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:suepoonwongsolictors@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
suepoonwongsolictors@gmail.com

Messr.Wong Sue Poon ENQUIRY OF MANDATE

From: Messr.Wong Sue Poon<info@info.net>
Reply: messrwongsuepoon@gmail.com
Date: Thu, 01 Jun 2017 06:59:50 -0400
Subject: ENQUIRY OF MANDATE


Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messrwongsuepoon@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messrwongsuepoon@gmail.com

Messr.Wong Sue Poon ENQUIRY OF MANDATE

From: Messr.Wong Sue Poon<info@info.net>
Reply: messrwongsuepoon@gmail.com
Date: Fri, 28 Apr 2017 00:13:53 -0400
Subject: ENQUIRY OF MANDATE


Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messrwongsuepoon@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messrwongsuepoon@gmail.com

Donatu Sedem

From: Donatu Sedem <mr.zaidihassan8@gmail.com>
Reply: donatusedem908@gmail.com
Date: Fri, 28 Apr 2017 00:06:52 +0100
Subject:


Greetings,

I sent you an email before but no response from you,I contacted you
about my deceased client who has the same surname as you. He died
leaving behind the sum of $12.5M which is laying
dormant at the bank here. Please get back to me for further
details.Reply to my private email address:(donatusedem1@mail.com) for
guidelines on how to repatriate the funds.

Best Regards.

Barr. Donatu Sedem ESQ.

Mr Marshall Baily Your Inheritance

From: "Mr Marshall Baily"<marshall.baily@yandex.com>
Reply: <marshallbaily707@yahoo.com>
Date: Thu, 29 Dec 2016 00:00:00 -0700
Subject: Your Inheritance


FMr Marshall Bailey from the bank of england,I want to present you to our bank as next of kin/relation to a deceased client with your surname who deposited £11.5 Million with us. I will give further clarification on the subject once i get your response through my private email address.
My Regards
Mr Marshall Bailey.

Hon. Barrister B. Fassas Re:I need your response

From: "Hon. Barrister B. Fassas" <test@maharah.com>
Reply: barristerbenardfassasi01@yahoo.com.tw
Date: Fri, 07 Apr 2017 11:02:57 -0300
Subject: Re:I need your response


BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI 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 Benard Fassasi, 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 B. Fassasi (Esq)

James Wilfred Dear Did you get my email It s urgent.

From: James Wilfred <amouzoukaka@gmail.com>
Reply: latimerjohn00@gmail.com
Date: Sun, 2 Apr 2017 14:28:40 +0000
Subject: Dear Did you get my email? It's urgent.


*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred , Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*

James Wilfred It s urgent.

From: James Wilfred <wilfredjames586@gmail.com>
Reply: mjluc61@gmail.com
Date: Thu, 30 Mar 2017 07:37:46 +0000
Subject: It's urgent.


*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred,Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*

Michael L. Pyle From Michael L. Pyle.

From: Michael L. Pyle <admin@thebbwdating.com>
Reply: michaell.pyle@gmail.com
Date: Wed, 29 Mar 2017 09:54:13 -0600
Subject: From Michael L. Pyle.!


Dear Sir/Madam,

I am Michael L. Pyle, Business Relations Manager for ICICI Bank UK PLC, i am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. I seek your collaboration based on the fact that I have exclusive access to the deceased file, i want you to come forth as the beneficiary of the deceased funds. Please know that the accrued profit and interest stood at this point at over 22.35 million United States Dollars. Ending of-2015, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to late Alfred.

Nobody is going to get into any future problem, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker I see so much cash and funds being re-assigned daily. I would like you to understand that I have a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. I shall be expecting your mail response so as to furthis you more detail. Thanks.

Please get back to me immediately via email.

I await your response.

Best Regards,
Michael L. Pyle.

info Hello your urgent response is needed

From: info <mguerrero@huv.gov.co>
Date: Sat, 18 Mar 2017 17:17:40 -0500
Subject: Hello your urgent response is needed!


Hello, how are you doing? I want to inform you that, we have an
inheritance of a deceased client with your surname. Reply via
email:andbail11.bailey@yandex.com
with your full names for info. Contact Andrew Bailey

———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Mr. Sovannarath Leng my subject

From: "Mr. Sovannarath Leng" <info@valet.it>
Reply: mrsovannarathleng@outlook.com
Date: Wed, 01 Mar 2017 12:12:02 -0800
Subject: my subject


Dear Friend , I am Mr. Sovannarath Leng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). 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..

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,Pakistan,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 this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release 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. Sovannarath Leng Board of Director Foreign Trade Bank of Cambodia Phnom Penh

benmuha Greetings

From: benmuha@yandex.com
Reply: benmuha99@gmail.com
Date: 02 Mar 2017 06:59:48 +0000
Subject: Greetings,


How are you today, after much consideration in this matter, I
have decided to contact you, I am an accountant staff of Bank
BCEAO Benin Republic, I seek your consent to introduce you as a
beneficiary to a deceased client of our bank that died years ago,
with no designated name in his beneficiary data file in our bank,
I am contacting you to collaborate with me in partnership to
claim the deposit to avoid government confiscation, relieving the
deposit to the government coffers.

Note that the deceased deposit has an open beneficiary mandate
and any foreigner can claim the fund regardless of their tribe,
names and religion as long as the person has the Secret
information about the deposit file and security details of the of
the deceased account with the Bank which I will be supplying to
you when we commence and according to your correspondence with
the bank to enable success. I would appreciate your understanding
and willingness that we collaborate to maximize this great
opportunity for our respective benefits. More details will be
given to you as soon as you respond.
Sincerely.
Mr Benjamin

info Very Urgent

From: info <mguerrero@huv.gov.co>
Date: Fri, 17 Feb 2017 08:56:06 -0500
Subject: Very Urgent


Good day i am Claudio Mendez persona Secretary to Dr. Gertjan Vlieghe.

Of Monetary Policy Committee. (MPC) (Bank of England).

we have an inheritance of a deceased client with your surname.

kindly contact Dr,Gertjan Vlieghe.through email:(vlieghe.gertj@yandex.com)
with your full names for more info

VERY URGENT
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Vlieghe. view

From: Vlieghe. <gabinete@imo.cl>
Reply: <garjan.vlieghe@yandex.com>
Date: Thu, 9 Feb 2017 02:19:03 -0800
Subject: view


Good Day I am Robert Cox personal secretary to Dr. Gertjan Vlieghe Monetary Policy Committee (MPC)
Bank of England. we have an inheritance of a deceased client with your surname.
Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through email:garjan.vlieghe@yandex.com

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...


With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in 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 December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), 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 to my late client, since you have the same sign 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.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

info URGENT

From: info <mguerrero@huv.gov.co>
Date: Mon, 02 Jan 2017 11:37:46 -0500
Subject: URGENT


Hello, I am Glenn Park Secretary to Dr. Gertjan Vlieghe (Bank Of
England), we have an inheritance of a deceased client with your
surname Contact Dr. Gertjan Vlieghe With your: Full Name, Tel Number,
Age, Occupation and Address through email:v.gertjan@yandex.com

———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Vlieghe. view inheritance

From: "Vlieghe."<mguerrero@huv.gov.co>
Reply: <secretaryuksever@yandex.com>
Date: Wed, 28 Dec 2016 21:13:28 -0800
Subject: view inheritance


Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe. Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email (secretaryuksever@yandex.com) for more info

godwin bonganiscc Re: Mr B.Godwin

From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin


Hello Dear

I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.

To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.

Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.

As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.

My very best regards,
Mr B.Godwin

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Reply: <mr.lyseng444@gmail.com>
Date: Fri, 11 Nov 2016 13:34:54 +0700
Subject: VERY IMPORTANT !!!


Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
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: https://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

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,Pakistan,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 this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release 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. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

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