Tag: inheritance

Edward Amana Please contact me

From: Edward Amana <kofefemi@gmail.com>
Reply: edwardamana271@gmail.com
Date: Mon, 31 Dec 2018 20:44:24 +0000
Subject: Please contact me

Dear
My name is Edward Amana; I am a lawyer by profession. Kindly indicate
your interest in receiving the sum of Nine Million Five Hundred
Thousand Dollars as an inheritance.

The money in question belongs to my late client a citizen of your
country who died in an auto crash with her only child.

I will be entitled to half of the total fund while the other half will
be for you.
Get back to me here for more details : edwardamana271@gmail.com

Many thanks in advance,
Edward Amana

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com>
Reply: ecobank0020@gmail.com
Date: Mon, 31 Dec 2018 21:31:01 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Raynor Susan Hello Dear

From: Raynor Susan <www.@mail.goo.ne.jp>
Reply: Raynor Susan <raynormart11@gmail.com>
Date: Tue, 25 Dec 2018 00:35:11 +0900 (JST)
Subject: Hello Dear,

Hello Dear,

It took a lot of time to finally find you.

I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.

You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.

Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.

Given to your nationality with Eng. Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.

I look forward to your immediate response.

Kind Regards,

Susan Raynor.

Ana mimi Re: Thanks For Your Effort So Gracias por tu esfuerzo tan

From: "Ana mimi"<Vladosik88@rambler.ru>
Reply: <jb@getmaworldwide.org>
Date: Wed, 19 Dec 2018 18:50:35 +0100
Subject: Re: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

Hola ,
?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su
familia con buena salud.
Deseo informarle que he reclamado con ?xito y movido mi fondo de
herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia
Saudita. Mi socio est? actualmente ocupado con el proyecto de
inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un
hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a
salud y sensaciones ahora.
Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el
fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo
para usted como compensaci?n por todo el esfuerzo que hizo para
ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con
el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.
Abajo est?n los detalles de contacto del Sr. Adam Smith
Nombre: Sr. Adam Smith
Direcci?n: Cotonou-Benin-Rep
Correo electr?nico: mail@getmaworldwide.org
Por favor contactame inmediatamente recibas el dinero.
Gracias
Tuya peque?a

Ana mimi
————————— English ————
Hello ,
How are you doing today, I do hope that my mail meet you and your
household well and in good health?
I wish to inform you that i have successfully claim and moved my
inheritance fund to Saudi-Arabia through the help of my new partner
from Saudi-Arabia. My Partner is currently busy with the investment
project in Dubai and I also have a successful medical treatment in a
Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it
didn`t work out, I and my partner agreed to mapped out something for
you as compensation for all your effort you put to help me. I do leave
behind the sum of $800.000 for you, do contact Mr Adam Smith so that
she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: mail@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little

Ana Mimi

charles greg REPLY

From: charles greg <charlesgreg044@yahoo.com>
Date: Wed, 19 Dec 2018 01:58:10 +0000 (UTC)
Subject: REPLY

From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

Attn: Sir,

I am Mr. Charles Greg, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following: also send your response to this email: officemail101@qq.com OR officemail044@qq.com

(1) Your Full Name:
(2) Phone, Fax an
Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Thanks for Your Cooperation.

Mr. Charles Greg

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <drjiimovia003@gmail.com>
Reply: ecobnkplc0000@gmail.com
Date: Tue, 18 Dec 2018 16:29:16 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

tony nicolas FROM THE DESK OF MR. GODWIN EMEFIELE

From: tony nicolas <revtonynic55@gmail.com>
Date: Sat, 15 Dec 2018 08:00:36 +0000
Subject: FROM THE DESK OF MR. GODWIN EMEFIELE

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2018
EMAIL:
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of
$10.5 Million and has been approved already for Payment. Last Monday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on
behalf of one Mr. Jesus Martinez Cardona that he sent them to come and
represent him in your stead to inform me that they are your Representatives
from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and
Collect your Funds on your behalf? If actually you want them to help you
Collect your contract fund,at least you should have notified us promptly,as
the new Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection of
this Funds. Honestly, it really baffles me that you took such decision
without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally,I told them
to come back Next week Monday morning and they promised to come back.As the
Governor of this Noble Bank, I was supposed to Release this Funds to them
but I refused to do so because I wanted to hear/verify from you first.Due
to the Nature of my job, I will not want to make any mistake in Releasing
this Funds to anyone except you, whom is the Recognized Bona-fide
Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive this
Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:rev.tonynicol02@accountant.com

ogugua charles Mr Solomon Ogugua

From: ogugua charles <oguguasolomon123@yahoo.com>
Reply: ogugua charles <oguguasolomon123@yahoo.com>
Date: Thu, 13 Dec 2018 22:16:57 +0000 (UTC)
Subject: Mr Solomon Ogugua

Attn Fund Beneficiary,I WANT TO HELP YOU OUT, FEEL FREE AND TELL ME WHAT HAPPENS? WHY DID YOU ABANDONED YOUR INHERITANCE FUND.what is going on? Why did you abandoned your Fund worth of $5.5 million united state dollars, upon you know that everything is already completed but only awaiting to hear from you for the claim. Why do you just kept silent for long? What happened?We have emailed you several times but not yet receive any respond from you. We have been receiving so many different emails from people who want to claim this fund; they said that you are the one who instruct them to claim out the fund in your name, while they are not. Some claim to be your relations in other for us to send the fund to them.I refused to send the fund to those people because; theres is no genuine evidence proves from them. I know that something make you to give up and that is the reasons why i am here to help you out, your fund has been long here and I dont want in a situation whereby it can be direct into the federal government account.Thank God that the formal director who is making this difficult for you was arrested and jail now, because we discovered that he is the cause of the whole problem. In fact,it was revealed that you were frustrated by the top officials of the bank, but at the end, you gave up, and considered the funds not been real. Well, I am here today to inform you that your fund is 100% legitimate. What you faced was trying to claim your funds from the wrong channel.Therefore, I need to know the condition that make you to abandon your fund, please dont hide your feeling, open up; so that we can assist you in any condition to ensure that your fund is release to you.I assured you that your fund will be release to you within the next 48 hours once you show maximum co- operation with this, Please if you are willing to receive your fund,then you should contact our Director,Senator David Mark on this E-mail address; ( davidmarkonly3@gmail.com ) and also call him immediately on his telephone number;Tel: +234-80-6792-2278 because he is now in position to assist you.(1) through Bank to Bank wire Transfer.(2)Through ATM Master Card Delivery(3)Through online bankingTherefore, he will need to know how you wish to receive your fund. Please tell him how the fund can be sent to you either through any of the above options.Remember to reconfirm your current information to him such as;Your Full Name……………….Home Address………………….Country………………….. ………Mobile Telephone Number…………………… .Age/sex………………….. ………………Occupation……………….. ……………..Attach copy of your ID passport. OR Driving lic……………………… …….So feel free to contact our Director,Senator David Mark on this E-mail address;( davidmarkonly4@gmail.com ) He is waiting to hear from you as soon as possible.Call him on phone, so that he will know that you are the one.I am The Secretary Emailing you . his phone number is Tel: +234-80-6792-2278ThanksMr Solomon Ogugua

yvette blaess Re: VERY IMPORTANT

From: yvette blaess <yvetteblaess1965@yahoo.com>
Date: Mon, 10 Dec 2018 08:57:19 +0000 (UTC)
Subject: Re: VERY IMPORTANT

Dear Friend
My name is Mrs Fatima Batin , I really do not mean to waste your time.Considering the fact that this is a $3,000,000.00dollars. deal shearrate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i putmy faith in God because all things in life is by risk but don’t let medown now or after, This is Mr.Plaviashakunthala Lobo and his familywas involved in plan crash 22nd of May 2010 in List of passengers onAir India Express flight that crash 32.Plaviashakunthala Lobo 33.Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family diedwithout any inheritance or next of kin so i want you to work togetherwith me been an attorney so this is Mr. Plaviashakunthala Lobo accountdetails.
Bank name: Orabank BeninBank Address: Cotonou Benin RepublicAccount name: Plavia shakunthala LoboAccount Number: 582534Account Balance: $3,000,000.00 dollarsDate of deposit: 19th December, 2009Account officer: Mrs Dora Clement
I was with Mr. Plaviashakunthala Lobo as a legal witness when thismoney was deposited as fixed deposit in 2009. Since his demise, I havevisited this bank three times. Contact the bank and ask for theconfirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Accountpassword of the Account number above to Login to the Account for viewof the said fund online to enable us to move forward,Kindly send yourinformation as soon as you receive this letter for us move forward.Email:mrsfatimabatin@gmail.comThanksMrs Fatima Batin Esq

rachid.aoudj@cibc.com Re: I need your urgent response to this regards.

From: "rachid.aoudj@cibc.com" <rachidaoudj01@gmail.com>
Date: Wed, 5 Dec 2018 13:55:02 -0800
Subject: Re: I need your urgent response to this regards.

My good friend i have to contact you base on the information i gathered
from the computer from office of documentation/statistic and archive office
of CIBC. about your inheritance payment on-hold. Why i said this because
you have the same surname" with the late foreign business man who left
millions of dollars unclaimed. This fund has been in dormant account for
years now. The information available to me show you might not be aware of
this fund, And your name appear as the beneficiary

The total amount is $5,500.000,00 {Five Million Five Hundred Thousand USD}
has been approved in your name. We have been waiting for you to submit the
release application. The accrued interest is over $500,000,00. We have
documents to showing your name to back up this claim.

I want to confirm if your alive, I need your urgent response to this
regards. because we received a counter claim by one Mr. John Tasi of indo
China LTD, he said you sign agreement with him to receive your fund, please
if your alive confirm this.

TREAT AS CONFIDENTIAL. DON'T DISCLOSE THIS TO ANYONE.

Kindly get back to me for more details.

Aoudj Rachid Esq.
199 Bay Street, Commerce Court Toronto
ON, CA, M5L 1A2

(414) 909-0897 text Only

Disclaimer notice :This communication contains information from CIBC,that
may be confidential. Except for personal use by the intended recipient, or
as expressly authorized by the sender, any person who receives this
information is prohibited from disclosing, copying,distributing, and/or
using it. If you have received this communication in error, please
immediately delete it and all copies, and promptly notify the sender.
Nothing in this communication is intended to operate as an electronic
signature under applicable law

Eric Howard FYI

From: Eric Howard <errhow003@gmail.com>
Date: Wed, 5 Dec 2018 18:08:23 +0000
Subject: FYI

This is for your information.

Sequel to your non response we wish to notify you again that you were
listed as beneficiary to the total sum of US$9 Million only in the
intent of the deceased. On my first email I mentioned about my late
client whose relatives I cannot get in touch with. But both of you
have the same last name so it will be very easy to front you as his
official next of kin. I am compelled to do this because I would not
want the finance house to push my clients funds into their treasury as
unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client
and therefore can present you as the Beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to set-up all
modalities and administer Trusts,carry out the administration of
estates. All the papers will be processed in your acceptance of this
Transaction.

Note that you are to furnishing me with the requested information's
bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Eric Howard.

Phillip Esq Adams I am waiting for your prompt response

From: Phillip Esq Adams <officefileoffice5050@gmail.com>
Reply: phillipesqadams@hotmail.com
Date: Mon, 3 Dec 2018 06:55:36 -0800
Subject: I am waiting for your prompt response

Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content
does not meet with your personal and business ethics, I wish to apologize
in advance. My name is Barrister Phillip Adams, Esq. I am the personal
attorney to a late national of your country who was an oil merchant here in
Republic of Benin. On the 27th of April, 2012 my client was involved in a
car accident here in Cotonou, Republic of Benin and unfortunately lost his
life in the event of the crash. Since then I have made several inquiry to
locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank
account here with a cash balance of US$7.5Million (Seven Million Five
Hundred Thousand United States Dollars) and which has remained unclaimed
till date. Basically, the reason I have contacted you is because the bank
where the decease had the account has now issued me a notice to provide his
next of kin within the next one month or they will have no option than to
declare the account unserviceable and confiscate the funds. Therefore,
since I have not been successful with locating or rather tracing any of his
direct relative till date, I wish to seek your consent to present your name
as the next of kin of the deceased since you answer same surname and from
the same country with him, so that the funds will be transferred to you as
the beneficiary and then you and I will share the funds than allowing the
bank to confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim
procedure.

Upon your acceptance and return mail, the process of claim is very simple
and not complicated nor risky to your involvement. We shall acquire legal
documents that will be used to backup this funds claim in your name as the
next of kin/beneficiary of the funds. Hence, it will be necessary that you
give me your honest co-operation and assistance to enable us see this
transaction through. I guarantee you that this transaction will be executed
under a legitimate arrangement in accordance with the inheritance claim act
here, but more importantly, be rest assured that you are not breaking any
law or under any risk whatsoever. Therefore, kindly get back to me and
provide me with your information for the documentation purposes: YOUR FULL
NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION.
NOTE: After a successful claim and transfer of the funds to the bank
account which you will provide, you and I will share the funds at the rate
of 50% for me and 50% for you as settlement for your assistance and
cooperation.

Regards,
Phillip Adams, Esq

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