Finance Company – Page 10

Mr. Peter Alexandra REPLY NOW

From: "Mr. Peter Alexandra" <pinto@cosise.com.ar> Reply: peteralexandra011@yahoo.co.jp Date: Thu, 22 Feb 2018 00:03:03 -0800 Subject: REPLY NOW

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Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London Exxon Mobil is one
of the World Largest Fund Management Company with over 1.2
Trillion pounds Capital contract Investment.

As a senior representative of Exxon that handle contract
related matters,I over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where
it is presently deposited as soon as the filing and
documentation process is concluded in your name because the
contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil
to receive the funds as I will present you before the firm
with legal documents.
(2). Receive the funds into a business/personal bank account
in your country.
(3). At the completion of this transaction, the sharing
rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

Note: Do not contact my office number or company email for
security reasons. Get back to me as soon as possible For
more details about the funds.

Best Regards.
Mr. Peter Alexandra.

COL ABDUL SALEH I WILL APPRECIATE YOUR IDEA

From: COL ABDUL SALEH <col_abdulsaleh2020@outlook.com> Date: Thu, 22 Feb 2018 03:48:27 +0000 Subject: I WILL APPRECIATE YOUR IDEA

Greetings to you
Dear

I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Conel Abdul Saleh from Damascus,Syria.I read with interest through your website hence i contact you,I am 52yrs old serving military soldier here in Damascus,Syria.

In the course of one of our operations i and my late operational commander recovered the sum of usd75 million suspected to belonging to Syria Shell Petroleum Development(SSPD).We arranged with our military contact and moved the funds outside Syria for investment on ranch,livestock or real estate. The fund is in a vault of a security finance company in united kingdom.

I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surges.

On my next email,i will explain to you in full detail about this investment proposal.You may as well tell me little more about yourself and investment experience.Feel free to ask any question for more clarification.

Contact me urgently for your good response through this my secure email address:(colabdulsaleh87@gmail.com)

Regards
Conel Abdul Saleh

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com> Reply: <un2005x@gmail.com> Date: Fri, 16 Feb 2018 16:17:52 +0100 Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

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This email is free from viruses and malware because avast! Antivirus protection is active.

Doris Martins I Need Your Trust

From: "Doris Martins" <dmaertins2516@gmail.com> Reply: dmartins777@qq.com Date: Tue, 13 Feb 2018 13:23:26 +0300 Subject: I Need Your Trust

Dear Sir/Ma,

Greetings to you I know that a message of this magnitude could make you curious for the fact that you do not know me in person, especially on these times when people are self-conscious and shut themselves away from others due to the news that overflow with tragedies, scammers, money laundry and grotesque events around the world, but i assure you that this email is of good faith and 100% risk free.

However, my name is Doris Martins the wife of late Mr. Francis Martins who was murdered by an agent of the ruling government of President Robert Mugabe, for his alleged support and sympathy for Zimbabweans opposition party and over a land dispute. This land problem arose when the President Introduced a new Land Act that wholly affected the rich white farmers but some few blacks vehemently condemned the Modus adopted by the government which resulted in rampant killing and mob actions.

My husband was among the few richest black Zimbabwean farmers and during his initial period of explosive farm growth he took me to South Africa to deposit the sum of Twenty Million five hundred United States Dollars in Savannah Security/Finance Company and declared the contents as family treasure because he knew the looming danger in Zimbabwe. This money was deposited as Gem/Precious Stones in order to avoid much demurrages and it was earmarked for the purchase of machinery and chemicals for our farms and also for the establishment of new farm in Switzerland and Lesotho.

Since the death of my husband, I and my only son are currently staying in Refugees/Asylum Center here in United Kingdom for security purpose and we have been unfortunate to find ourselves caught up in a very difficult situation because the British governments are not really taking very good care of us. Nevertheless, I am about to entrust the destiny of my family on your shoulder if you would help us and it will be of immense benefit to you.

I would like you to help me withdraw the entire money which my late husband deposited in the security firm in South Africa so I could start a new life here or outta country. I am contacting you because I got your contact email online from the British Network Exchange with respect to your position and good personality also because the immigration law over here does not allow refugee seekers to open or operate bank account and that is why I need your assistance. So if you are willing to help me, please kindly reply my email by indicating your interest, your full name, phone/fax number, contact address and thereafter percentage will be discussed and more details will be relied to you contact me through my personal email address: dmartins777@qq.com.

Thanks in anticipation and God bless you.

Doris Martins

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.

Lieutenant General Sean B. MacFarland Greetings…

From: "Lieutenant General Sean B. MacFarland" <officeof_md@aol.com> Date: Thu, 8 Feb 2018 04:45:44 -0500 Subject: Greetings...

Greetings…

I am Lieutenant General Sean B. MacFarland in the United States Marine Corps and current Commanding General of Combined Joint Task Force Operation Inherent Resolve in Iraq,Afghanistan and Syria

During the raid of the Terrorist hide out, which was also where they keep their funds and valuables,I successfully moved out a box containing 12.5 million Euro's and some quantity of Gold which I have moved out of Afghanistan through the UN diplomatic channel.

The funds is presently in the custody of a security and finance company in Ghana. I want to move it finally to a safe bank account through a trustworthy and reliable person.

If you are willing to assist me in this deal, urgently contact me through my email address for further details: lieutenantgsmf@gmail.com

Waiting to hear from you soonest

Best Regards,

Lieutenant General Sean B. MacFarland
Commanding General of Combined Joint Task Force
Operation Inherent Resolve in Iraq,Afghanistan and Syria
lieutenantgsmf@gmail.com

Elite Finance Company 100 Loan Guarantee

From: Elite Finance Company <giammario@bellesi.it> Reply: elite_finance2017@usa.com Date: Mon, 05 Feb 2018 01:15:43 -0800 Subject: 100% Loan Guarantee !!!

—
—

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Best Regards,

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Mrs. Alicia Rita Morales Arroyo Hello Dear

From: "Mrs. Alicia Rita Morales Arroyo" <mrs.alicia4444@outlook.com> Date: Wed, 31 Jan 2018 09:44:58 +0000 Subject: Hello Dear,

Hello Dear,

My name is Mrs. Alicia widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and its quite obvious that I won't live more than 3 months according to my doctors.

This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife with a daughter of 21 years. The doctor has advised me that I will not live for more than 3 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.

God bless you.

Mrs. Alicia,

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.

Teresita P Reyes Hello

From: Teresita P Reyes <joylentreyat1@gmail.com> Reply: Teresita P Reyes <pteresitreyesxl@yahoo.com> Date: Mon, 22 Jan 2018 21:58:43 +0900 (JST) Subject: Hello ,

Hello ,
How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .

My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angelo Tomas Reyes A former Philippine military chief and cabinet minister who was shot by gunmen and later he died in a gunshot wound on February 8,2011 . my late husband had in recent weeks made headlines after a former military budget officer accused him of siphoning off enormous amounts of money from state coffers .

The Philippines government have been treating my family and recently they sentence my first son Angelo Reyes JR 15 YEARS NOW so i 'm no longer self . my late husband deposited $10,200;000.00 ( Ten million two Hundred thousand united states
dollars ) in the security company he deposit this money in a security and finance company abroad through diplomatic secret arrangement as a family valuable just in case anything ever happen to him. this means that the security company does not know the real content of the metallic box since the death of my late husband, the Philippine state government has blocked all my entire family account Also my late husband brothers succeeded in collecting all our properties from me that is under our control and they are still looking for more.

Therefore I am contacting you to help me secure this found since the Philippines government had made it impossible for me to move out , please tell me if I can trust you , when you claim it. I am willing to give you 15% of the total sum of money then i will come over to meet you in your country for you to help me invest the money in a good business that will benefit both families , as soon as i receive your message
indicating your interest in handling this transaction i will give you more details write me direct on my private mail ;
Best Wishes .
Mrs Teresita P Reyes

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-