Tag: deceased relation

Mr. Wany Senghon Dear Sir

From: "Mr. Wany Senghon" <dorsosandwidi@gmail.com>
Reply: wanysenghon@gmail.com
Date: Mon, 1 Feb 2021 22:00:14 -0800
Subject: Dear Sir,

Dear Sir,

May the peace of Allah be with you, my name is Mr. Wany Senghon from
Burkina Faso, I am contacting you independently of my investigation in
my bank and no one is informed of this communication. I need your
urgent assistance in transferring the sum of $13.5million dollars to
your private account that belongs to one of our late foreign customers
who died a longtime with his supposed NEXT OF KIN since the year 2008.

The money has been here in our Bank lying dormant for years now
without anybody coming for the claim of it as the deceased relation. I
want to release the money to you as the relative to our deceased
customer, the Banking laws here does not allow such money to stay more
than 15years, because the money will be recalled to the Bank Treasury
account as an unclaimed fund.

I am ready to share with you 40% for you and 60% for me, by indicating
your interest I will send you the full details on how the business
will be-executed without any hitch.

I will be waiting for your urgent response including your mobile that
is in what sap for easy communication. Here is my Private Email
address (wanysenghon@gmail.com)

Thanks.
Here is my mobile number and whats-app +19033092565

Best Regards,

Mr.Wany Senghon

barr john makele Claim As Next Of Kin

From: barr john makele <jmakele1@gmail.com>
Reply: jmakele1@gmail.com
Date: Mon, 16 Mar 2020 11:06:45 +0100
Subject: Claim As Next Of Kin

Barrister john makele
Legal Representatives
Office Address. 111 Cheapside
London EC2V 6DN DX:
557 London/City United Kingdom

Hello,

Get back to me immediately for necessary steps concerning your
inheritance, Sequel to your none reply of my earlier email to you
dated 02/03/17.On behalf of the Trustees and Executors to the Will of
your deceased relation in 2014, I wish to notify you that your name
appeared in the codicil and last statement of the deceased and you
entitled to his fund US$11,000,000.00 deposited with a Bank here and
the bank here has made me know that the US$11,000,000.00 will be
release to you through their payment officer with Zbavit Bank Dubai
(UAE)

You are advised to reconfirm to me your details as required below to
enable the release of your funds worth US$11,000,000.00 to you through
our payment outlet in the U.A.E or Malaysia :- I also want to notify
you that as soon as the bank release the fund to your account i will
be coming to your contact address that you will send to me now so that
i will take my own share because I will have 45% and you 45% the other
10% will be for any payment that we make before the fund release to
your account we will take it out from the 10%.

(1). Your full names
(2). contact address
(3). Phone
(4). Cell phone
(5). Age
(6). Occupation

Please get back to me ASAP with the needed information so as to get
this done immediately: PLEASE KINDLY REPLY ME THROUGH MY PRIVATE EMAIL
ADDRESS: jmakele1@gmail.com

Finally, kindly maintain confidentiality between me and you on this transaction.

Regards,

Barrister john makele

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