Hendrick Law Firm Partnership

From: Hendrick Law Firm <hrd.egogc.ae@gmail.com>
Reply: john.n.hendrick@outlook.com
Date: Mon, 31 Oct 2022 09:38:00 +0100
Subject: Partnership
Warm Greetings,

My name is Barrister John N. Hendrick, personal lawyer to my deceased
client. I received a mandate from his bank to present a next of kin to
claim his funds. I contacted you after an unsuccessful attempt to find
a relative of my late client. I will give you more details as soon as
I receive your response.
 
Yours sincerely,

John N. Hendrick
Legal Practitioner

Legacy Dept Heir to the deceased

From: Legacy Dept <embajador@pa.embacuba.cu>
Reply: info.attorneykylemorris@gmail.com
Date: Mon, 24 Oct 2022 00:37:59 +0200
Subject: Heir to the deceased
Greetings.

Legacy links you to a deceased client who Authorized you as a beneficiary.

Contact Attorney Kyle Morris.
Email: info@bmminc.live
Email: info.attorneykylemorris@gmail.com

Legacy Department

Timothy Loh Hello Dear

From: Timothy Loh <test@test.com>
Reply: <au9019469333874@gmail.com>
Date: Mon, 17 Oct 2022 07:53:01 -0700
Subject: Hello Dear
Greeting,

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

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 Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global insurers. The policy holder was one of our clients. Her name is Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company policy stipulates that “Insured Permanent Policies” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

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 and 100% legal. 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 Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated

Best Regards,

Timothy Loh.

Andrew Bailey Urgent Reply

From: "Andrew Bailey "<Noreply@cricketfinance.com>
Reply: andrew.bailey19748@gmail.com
Date: 7 Oct 2022 02:28:12 -0700
Subject: Urgent Reply

Dear Beneficary,

I’m soliciting for your assistance to pull off a financial deal that
will transform both our lives. I’m contacting you because you have a
matching last name of a deceased client with our bank having unclaimed
funds of $4,000,000.00 USD (Four Million United State Dollars). This
makes you eligible as next of kin and beneficiary of the Inheritance
funds. Kindly reply me for more details if interested.

Thanks.
Andrew Bailey

Jasper Maarten Re: Policy Beneficiary Payout

From: "Jasper Maarten" <jasmaarten@gmail.com>
Reply: <jasmaarten@gmail.com>
Date: Thu, 6 Oct 2022 13:14:10 +0100
Subject: Re: Policy Beneficiary Payout
Hello Beneficiary, Presently there is R33.5 billion in unclaimed
assets held on behalf of policyholders, beneficiaries, investors and
heirs. The Association for Savings and Investment South Africa (Asisa)
is having a hard time connecting with beneficiaries of UNCLAIMED
benefits over the past few years; this can be read here:
 <Suspicious hyperlink> 
It’s on this note that we contact you having been presented by one of
one of the agents as a possible heir to a deceased client that we
believe shares the same family name as yours. For further
verification, kindly confirm your personal information as listed below
to enable us further validate and possibly commence immediately with
the process of getting these funds released to you with no further
delays. First Name: Last Name: Home Address: Date of Birth Phone
Number Age Endeavor to respond as soon as possible Kind Regards,
Jasper Maarten Email: jasmaarten@gmail.com

Andrew Bailey Urgent Reply

From: "Andrew Bailey"<Noreply@vodamail.co.za>
Reply: andrew.bailey19748@gmail.com
Date: 22 Sep 2022 17:03:09 -0700
Subject: Urgent Reply
Dear Beneficary ,

I’m soliciting your assistance to pull off a financial deal that will
transform both our lives. I contacted you because you have a matching
the last name of a deceased client with our bank having unclaimed
funds. This makes you eligible as next of kin and beneficiary of the
Inheritance funds.

Kindly reply me  for more details if you are interested.

Thanks.

Andrew Bailey

From Mr. Tony Thiethoaly Your Immediate Reply

From: "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
Reply: mai.2021@rediffmail.com
Date: Fri, 16 Sep 2022 23:59:28 +0100
Subject: Your Immediate Reply
Your Immediate Reply

Compliment, I’m Tony Thiethoaly, a fund manager with a wealth
management firm which is situated in Monaco, French Riviera. A
deceased client of mine who was the Former CEO of a United Kingdom
based catering giant Compass Group Plc, Mr. Richard Cousins who died
in a chartered “sightseeing” seaplane crash north of Sydney on
31st December, 2017 along with his two sons, Edward Cousins 23 and
William Cousins 25, his 48-year-old fiancee and her 11-year-old
daughter. Here is more information on his death with the accident
report conclusion for your perusal.

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

I decided to contact you purely on the personal conviction of trust
and confidence to assist in distributing the funds left behind by my
client. The deceased had a deposit (£5.2 million) which I helped him
lodge in one of the leading banks in London in February, 2015 shortly
before his death. His attorney and I have been issued a notice by his
Bank to provide his next of kin or beneficiary, otherwise the account
would be CONFISCATED since nobody has come forward to lay claims on
the money since his death. Our search for his relative has not been
successful either. My proposition to you is to seek your consent to
present you as a relative/next-of-kin and beneficiary of my client, so
that the proceeds of this account could be paid to you and we can
share the amount on a mutually agreed term. My offer to you is real
and it will be executed under a legitimate arrangement that will
protect you from any breach of the law. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
strictly confidential, whatever your decision, while I await your
prompt response. If this business proposition offends your moral
values, do accept my apology.

Best Regards,
Tony Thiethoaly.

Legacy Heir to the deceased

From: Legacy <johnwht@ymagis.com
Reply: info@bmminc.org
Date: Fri, 09 Sep 2022 07:07:50 +0200
Subject: Heir to the deceased
Greetings to you and Your family.

Legacy links you to a deceased client who Authorized you as a beneficiary.

Kindly Contact Attorney Kyle Morris via email.
Email: info@bmminc.org
Email: info.attorneykylemorris@gmail.com

Regards,

Legacy Department
T&Cs Apply

David Lopez REPLY URGENT

From: "David Lopez"<lopdav555@gmail.com>
Reply: <davidlopezcaixa555@gmail.com>
Date: Fri, 2 Sep 2022 21:48:59 +0430
Subject: REPLY URGENT
Attn:

First of all, let me introduce myself to you. I am David Lopez,
working with CAIXA BANK, here in Madrid – Spain. I have a confidential
business proposal I want to present to you. I am contacting you in
regards to a deceased client of our bank who had a ghastly accident in
Mainland China on March 12TH, 2019. He was an expatriate engineer who
worked in Spain for Twenty years.

Before His death, he deposited the sum of (€22,500,000.00),
Twenty-Two Million, Five Hundred Thousand Euros here
in our bank vault. Documentations show that these funds can only be
claimed by his next of kin/relative. Unfortunately, he died without
leaving any will or outstanding instructions regarding this deposit
before his death.

We have carried out several efforts to locate any family member, but
this has been futile. However, because of the International Financial
problems here in Spain, a lot of reforms have been made within the
Spanish Financial system. This includes the new law on succession
claims which indicates a duration in which such inheritance could be
tolerated. For this reason, I searched for you and decided to contact
you and present you as the next of kin to the deceased customer.

I have put in place all necessary documentation concerning the release
of this deposit and it is my intention to introduce this opportunity
to you based on the fact that you can assist with the transfer and
investment plans of my share of the funds. Since nobody is coming for
this deposit and I am one hundred percent sure this is no known
relative. I have all the proper documentation to instill you as the
next of kin. All I require is your honest cooperation to enable us to
achieve this transaction.

Upon your acceptance to cooperate, I want you to know that 40% of this
deposited fund will be yours as our foreign partner, while 60% will be
for me and my partner here in the office.

If you are interested, please contact me via email,

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand this transaction
properly.

However, if this business proposal offends your moral ethics, do
accept my sincere apology, or if on the contrary, you wish to achieve
this goal with me, kindly get back to me with your interest for
further explanations.

Kindest Regards,

David Lopez

AFRICAN UNION FUNDS FROM ATTORNEY NEIL WAUDBY

From: AFRICAN UNION FUNDS <garryshorebkcs@gmail.com>
Reply: iwelaah@yahoo.com
Date: Mon, 29 Aug 2022 14:11:26 +0100
Subject: FROM ATTORNEY NEIL WAUDBY
ATTORNEY NEIL WAUDBY
ATTORNEYS AT LAW & SOLICITORS
ADDRESS NO: 24 BROAD STREET
LAGOS,NIGERIA

Good Day,

I am Attorney Neil Waudby

I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.

A deceased Client of mine ( names withheld) citizen of your Country
whom hereinafter shall be referred to as my client, made a numbered
time Fixed Deposit for twelve calendar months valued at US$20,
500,000.00 (Twenty Million, Five Hundred thousand United States
Dollars) Only in a bank here.

My client was a Consultant, and contractor with the Nigerian National
Petroleum Corporation , (NNPC).

Upon maturity the bank has sent a routine notification in accordance
with the Company policy to his forwarding address but got no reply.

After a month they sent a reminder and finally it was discovered from
his contract employers Nigerian National Petroleum Corporation, (NNPC)
that My Client, his wife and two children died in a plane crash.On
further investigation, I found out that he died without making a Will
and all attempts to trace his next of Kin were fruitless. I therefore
made further investigations and discovered that my client did not
declare any next of Kin or relations in the Deposit paperwork with the
bank.However no one will come forward to claim it according to The
Government Law as provided in section 129 sub 63(N), Banking Edit of
1961 at the expiration of 10 years the money will revert to the
ownership of the Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the
Next of Kin and beneficiary of my deceased client so that the proceeds
of this account valued at US$20.5million can be paid to you, so we can
share the amount on a mutually agreed percentage of 70% for me 25% for
you and 5% for any charity organization in your Country. All legal
documents to back up your claim as the deceased Next of Kin will be
provided by me. Your urgent response will be highly appreciated to
avoid making further contacts.

Kind Regards
Attorney
Sir,Neil Waudby Esq
ATTORNEYS AT LAW & SOLICITORS

KINDLY SEND YOUR RESPONSE TO iwelaah@yahoo.com

Mustafa Ayvaz Re: Greetings Nigel

From: "Mustafa Ayvaz" <support@kim.com>
Reply: maesq101@gmail.com
Date: 18 Aug 2022 10:51:32 -0700
Subject: Re: Greetings Nigel
Greetings Nigel,

I am Barrister Mustafa Ayvaz, a personal attorney to the late Mr.
Robert, who lost his life due to Coronavirus disease, which he
contracted during his business trip in China. I contacted you to
work with me in securing the transfer of a fund: Four million
four hundred and twenty thousand dollars, legacy left by him.

I have thoroughly searched for the next of kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the next of kin. I decided to contact you and use you as the
Bonafide next of kin.

I solicit your consent to produce you as the next of kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40
i.e. 60% for me and 40% for you. Kindly contact me for more
details.

Regards
Mustafa Ayvaz
maesq101@gmail.com

Barrister Charles Koch Dear Friend

From: Barrister Charles Koch <dritedwong755@gmail.com>
Reply: BarrCharleskoch@mail.com
Date: Thu, 23 Jun 2022 02:46:22 -0700
Subject: Dear Friend
Dear Friend,

My name is Charles Koch, an attorney at law in Republic of Togo in West
Africa. A deceased client of mine who was a business man and also
owned a gold Mining Company, he was from your country, he died along
with his family many years ago without a WILL.

He had a fixed deposit valued at the sum of money $28 million dollars
left behind before he met his untimely end. I contacted you so that I can
present you as my late client’s next of kin for possible claims of the
above mentioned funds, we will share equally. Please make sure you
reply with this email when replying :BarrCharleskoch@mail.com

Regards
Barr Charles Koch (ESQ).

Mr. Herbert Ulyate Dear Friend YOUR ATTENTION IS NEEDED …

From: "Mr. Herbert Ulyate"<HerbertUlyate123@gmail.com>
Reply: <herbertulyate13721@gmail.com>
Date: Tue, 14 Jun 2022 23:13:14 +0100
Subject: Dear Friend, (YOUR ATTENTION IS NEEDED)...

 
Dear Friend, (YOUR ATTENTION IS NEEDED).
 
I apologize if the contents hereunder are contrary to your moral
ethics.
But please treat with absolute secrecy and confidentiality.
 
I am Mr. Herbert Ulyate the Personal Relation Officer at Rand
Merchant Bank
to the deceased. On May 12, 2010, one of our esteemed clients who
shared the same surname with you made a numbered time (Fixed Deposit
of $9,500,000.00) for twelve calendar months in my Bank since August
2009. Upon maturity, we sent a usual notice to his known address but
got no answer.
 
The Rand Merchant Bank where the fund was deposited by my deceased
client has given me a deadline to the end of their organization’s
financial year ending before they claim the deposit, I seek your
consent to present you as the sole beneficiary of the deceased for
future claim of the said fund
 
I seek your consent to present you as the sole beneficiary of the
deceased for future claim of the said fund. Email me  with your Full
names, Age, country and Direct telephone number only to enable me
furnish you with adequate information in regards this claim
 
Kindly indicate your interest by sending me a reply so i can advise
on how to proceed on this inheritance claim.
 
Regards
 
Herbert Ulyate

Mustafa Ayvaz Re:

From: Mustafa Ayvaz <sam.eas@munkorgen.com>
Reply: me.mayvaz@gmail.com
Date: 9 Jun 2022 03:53:47 +0200
Subject: Re:
Dear Nigel,

I am Mustafa Ayvaz, a personal attorney to the late Mr. Robert,
who lost his life due to Coronavirus disease, which he contracted
during his business trip in China. I contacted you to work with
me in securing the transfer of a fund: Four million four hundred
and twenty thousand US dollars, legacy left by him.

I have thoroughly searched for the next of kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the next of kin. I decided to contact you and use you as the
Bonafide next of kin.

I solicit your consent to produce you as the next of kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40
i.e. 60% for me and 40% for you. Kindly contact me immediately
for more information.

Regards
Mustafa Ayvaz

Anvanith Gui Re

From: Anvanith Gui <morokoittk@gmail.com>
Reply: infogui4@gmail.com
Date: Wed, 8 Jun 2022 19:49:49 +0700
Subject: Re
I AM MR ANVANITH GUI 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 $32,640.000.00 (THIRTY TWO 
MILLION, SIX 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 THEM RELEASE THIS MONEY TO YOU FOR US
TO SHARE.

KINDLY GET BACK TO ME FOR MORE DETAILS.
YOURS SINCERELY
MR ANVANITH GUI
BOARD OF DIRECTOR
FOREIGN TRADE BANK OF CAMBODIA
PHNOM PENH.

Mr. Herbert Ulyate Dear Friend YOUR ATTENTION IS NEEDED …

From: "Mr. Herbert Ulyate"<HerbertUlyate123@gmail.com>
Reply: <herbertulyate13721@gmail.com>
Date: Mon, 30 May 2022 00:59:07 +0100
Subject: Dear Friend, (YOUR ATTENTION IS NEEDED)...

 
Dear Friend, (YOUR ATTENTION IS NEEDED).
 
I apologize if the contents hereunder are contrary to your moral
ethics.
But please treat with absolute secrecy and confidentiality.
 
I am Mr. Herbert Ulyate the Personal Relation Officer at Rand
Merchant Bank
to the deceased. On May 12, 2010, one of our esteemed clients who
shared the same surname with you made a numbered time (Fixed Deposit
of $9,500,000.00) for twelve calendar months in my Bank since August
2009. Upon maturity, we sent a usual notice to his known address but
got no answer.
 
The Rand Merchant Bank where the fund was deposited by my deceased
client has given me a deadline to the end of their organization’s
financial year ending before they claim the deposit, I seek your
consent to present you as the sole beneficiary of the deceased for
future claim of the said fund
 
I seek your consent to present you as the sole beneficiary of the
deceased for future claim of the said fund. Email me  with your Full
names, Age, country and Direct telephone number only to enable me
furnish you with adequate information in regards this claim
 
Kindly indicate your interest by sending me a reply so i can advise
on how to proceed on this inheritance claim.
 
Regards
 
Herbert Ulyate

Mustafa Ayvaz Gegenseitiger Partner

From: Mustafa Ayvaz <sam.eas@gratismspoints.com>
Reply: me.mayvaz@gmail.com
Date: 15 May 2022 19:55:11 +0200
Subject: Gegenseitiger Partner
Lieber Nigel,

Ich bin Mustafa Ayvaz, ein persönlicher Anwalt des verstorbenen
Herrn Robert, der sein Leben aufgrund einer Coronavirus-Krankheit
verloren hat, die er sich während seiner Geschäftsreise in China
zugezogen hat. Ich habe Sie kontaktiert, um mit mir
zusammenzuarbeiten, um die Überweisung eines Fonds
sicherzustellen: Vier Millionen vierhundertzwanzigtausend US-
Dollar, ein von ihm hinterlassenes Vermächtnis.

Ich habe gründlich nach den nächsten Angehörigen meines
verstorbenen Klienten gesucht, bin aber gescheitert, da ich
seinen aktuellen Wohnsitz und seine Kontaktdaten nicht habe. Bei
meiner Suche bin ich auf Ihr Profil gestoßen, das den gleichen
Nachnamen hat und sich in der gleichen Gegend wie die nächsten
Angehörigen befindet. Ich beschloss, Sie zu kontaktieren und Sie
als Bonafide-Nächsten zu verwenden.

Ich erbitte Ihr Einverständnis, Sie als nächsten Angehörigen
meines verstorbenen Mandanten vorzustellen, da Sie beide
denselben Nachnamen tragen. Die Gelder werden dann an Sie als
Begünstigten überwiesen und gemäß einem vorgeschlagenen
Aufteilungsmuster / Verhältnis von 60:40 geteilt, d.h. 60 % für
mich und 40 % für Sie. Bitte kontaktieren Sie mich umgehend für
weitere Informationen.

Grüße
Mustafa Ayvaz

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Dear Nigel,

I am Mustafa Ayvaz, a personal attorney to the late Mr. Robert,
who lost his life due to Coronavirus disease, which he contracted
during his business trip in China. I contacted you to work with
me in securing the transfer of a fund: Four million four hundred
and twenty thousand US dollars, legacy left by him.

I have thoroughly searched for the next of kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the next of kin. I decided to contact you and use you as the
Bonafide next of kin.

I solicit your consent to produce you as the next of kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40
i.e. 60% for me and 40% for you. Kindly contact me immediately
for more information.

Regards
Mustafa Ayvaz.

Alexander John VERY URGENT

From: Alexander John <aj229589@gmail.com>
Date: Sat, 14 May 2022 08:07:22 -0700
Subject: VERY URGENT
Hello,
I wish to seek your consent as the beneficiary to the total sum of
£19,700,000.00 GBP in the intent of the deceased Client. In your
acceptance,the papers will be processed,forward to us your details to
enable us file necessary documents at our high court division for the
release of the Fund to you.
Regards,
Alexander John
(Email):(aj9131785@gmail.com)

Mr. Pietro Bruno Info from Mr. Pietro Bruno

From: "Mr. Pietro Bruno"<tam.eva@michaelbarson.com>
Reply: <brunopietrop3@virgilio.it>
Date: Sat, 14 May 2022 10:40:48 +0200
Subject: Info from Mr. Pietro Bruno
Name: Mr. Pietro Bruno
Address: Via Pomezia, 10, 00183 Roma
Italy.
Tel: +39 3497 078639

Hello
You might be surprised to receive this business proposal. I did search for you on the internet. I am getting in touch with you regarding the estate of my deceased client. I would respectfully request that you keep the contents of this email private even if you decide not to assist me and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
He was my client for over a decade. He died of cardiac arrest in 2007. He had a deposit in the sum of US$45M with a finance firm in Europe.
I, as the attorney to late client is the only person that knows about the investment. I have contacted you so I can present you to the finance firm as the next of kin to late client and the beneficiary of the US$45M.
If you are interested in carrying out this viable transaction with me, you are to email me your address and telephone number. I will prepare, sign and email to you a memorandum of understanding (MOU). If you agree with the terms, you sign and email or fax a copy back to me so I can commence the documentation for the transfer.
God bless you.
Mr. Bruno Pietro

min.pow Hello Greetings

From: min.pow@kaktuscicekcilik.com
Reply: mustafaayvaz611@gmail.com
Date: 5 May 2022 15:53:09 +0200
Subject: Hello Greetings!
Dear Nigel,

I am Mustafa Ayvaz, a personal attorney to the late Mr. Robert,
who lost his life due to Coronavirus disease, which he contracted
during his business trip in China. I contacted you to work with
me in securing the transfer of a fund: Four million four hundred
and twenty thousand dollars, legacy left by him.

I have thoroughly searched for the next of kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the next of kin. I decided to contact you and use you as the
Bonafide next of kin.

I solicit your consent to produce you as the next of kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40
i.e. 60% for me and 40% for you. Kindly contact me for more
details.

Regards
Mustafa Ayvaz

James Morgan Hello

From: James Morgan <devidschweighofer@gmail.com>
Reply: mrjamorgann@gmail.com
Date: Mon, 2 May 2022 13:54:43 +0000
Subject: Hello
Hello Dear,

I am Barrister James Morgan, I am contacting you to partner with me to
retrieve the sum of (US$10.5 Million) Only.

The deposit was made by my deceased client. At present left in the
bank is the sum
of US$10.5 Million. I seek your partnership to claim these funds to
avoid being confiscated by the bank.

Get back to me for more details.

Regards
James Morgan Esq.

Javier Mariscal Re:in God i trust

From: Javier Mariscal<pse2@gambitgroups.com>
Reply: cov19f@gmail.com
Date: 01 May 2022 14:58:47 +0300
Subject: Re:in God i trust
Hello Dear.

This letter will probably come as a surprise, but I prayed to God
to help me choose the right partner. My name is Barrister Javier
Mariscal the legal representative of late Dr. Alfred, who died in
a fatal accident on September 23, 2012. After the death of my
late client, I have searched for family members through all
research. Unfortunately, the search was unsuccessful.

In the interest of my deceased client, I decided to expand my
search through the office to find a family member or relative.
Through my search i come across your information, i know you may
not be biologically related into him, but because of a similarity
in your email identification compared with the deceased,I decided
contact and ask for your help. Before the accident that took his
life, my late client paid Euro 13,500,000.00 to the Depot Outlet
in Barcelona. As a lawyer for the late client, the bank has
advise me provide a next of kin,family member or his business
partner to apply for the deposit, otherwise the money will be
claimed by the Government. As with the situation mentioned above,
I am obliged to ask you to cooperate, which is strictly
confidential and safe.

However, I am aware that my request of this magnitude may cause
concern or uncertainty for someone. I assure you of my competence
to bring us through this process. I sincerely ask you for
permission to represent you as heir. The assets will be released
after the process. My suggestion is that the whole share be
shared equally among us. My only request to you is honest
cooperation and collaboration in order to be able to successfully
carry out the process. If you have any furtherquestions, please
do not hesitate to contact me:
Email:cov19f@gmail.com

As a lawyer and Chartered Accountant, I can guarantee that the
order will be carried out under legal regulations, which protects
us from breaking the law. If I offended you in any way, I hope
you accept my apologies. If you are interested in cooperation,
please feel free to contact me for further explanations.
I will provide you with details and relevant documents that will
help you understand this transaction.

Warm regards,
Yours sincerely.

Barrister: Javier Mariscal

gortonail.art REQUEST FOR MORE INFORMATION

From: "gortonail.art" <info@gortonail.art>
Reply: "gortonail.art" <reply@gortonail.art>
Date: Wed, 2 Mar 2022 01:02:02 -0800
Subject: REQUEST FOR MORE INFORMATION

Hello ,
 

My name is Mr Joseph Ongradi and I work with a Vault and security
company. I have been forced to do this because I would not want the
company to confiscate the deposit by auctioning or incinerating the
trunks deposited by a deceased client of our company because the
contractual deposit agreement between the company and our deceased
customer expired 16 months ago.   
 
 
 
This email is to ask for your help and to be presented as the NEXT OF
KIN to the late customer of our company since you share the same
surname with him. Thank you very much for your anticipated acceptance
while expecting your prompt response to this matter as the urgency
demands it.   
 
 
 
Sincerely,
Mr Joseph Ongradi
 

Kindly reply to my private email for better communication
:-josephongradi@gmail.com

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