Tag: mutual benefit

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia

Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

Mr.kone ado Re- Very urgent

From: "Mr.kone ado"<test>
Reply: <mr.koneado1onlin@yandex.com>
Date: Sat, 14 Apr 2018 16:08:06 -0000
Subject: Re- Very urgent

Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same LAST NAME with the deceased and and it will make it easy for us to claim the fund he left behind. Reply immediately if you are interested.

Regards,

Mr Kone

Zuma Hamson Attention Pls

From: Zuma Hamson <mrs.rachealdonald@hotmail.com>
Date: Fri, 13 Apr 2018 14:16:48 +0000
Subject: Attention Pls,

Attention Pls,

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, He worked with shell oil company as a contractor / Oil consultant in our country, the late client made a numbered time (fixed)deposited, valued at US$9 million (Nine Million, Dollar) in my branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Mr.Zuma Hamson.

amed nathan Your urgent attention is needed

From: amed nathan <mohulu@aol.fr>
Reply: amed nathan <amed.nathan@gmail.com>
Date: Wed, 11 Apr 2018 21:04:31 +0000 (UTC)
Subject: Your urgent attention is needed,

Good Day,
I hope all is well? Its just my urgent need that made me to contact you in this opportunity for the mutual benefit of our both families, I am the Director in charge of Auditing and Accountant unit of the bank, I discovered an abounded fund sum of ($18.6 million) of one of our bank clients who died with his family in crash since 7yrs ago and none of his family members or relations is coming for the claim, And now the management of this bank is planning on how to confiscate this fund into our co-study since no body is coming for the claim, Please I need your assistance without wasting time and your honest to execute this transaction for the mutual benefit of our both families as the next of kin,I will send you the full details on how the business will be executed and also note that you will receive 40% of the amount mentioned above if you are interesting to assist me and execute this deal, please note that the claims is 100% risk free and do not be afraid.

I am waiting for your positive response.
Stay bless
Dr.amed

Mrs. Victoria Rhoda Dear.Friend I have a business target in your coun…

From: "Mrs. Victoria Rhoda" <mrsvickkyyrhoda@gmail.com>
Reply: "Mrs. Victoria Rhoda" <mrsvictoriarhoda84@yahoo.com>
Date: Tue, 10 Apr 2018 23:48:33 +0900 (JST)
Subject: Dear.Friend, I have a business target in your coun...

Urgently Reply Back My EmailThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear.Friend, I have a business target in your country that will require your assistance in terms of investment. a reliable and trustworthy Partner to handle a profitable business for our mutual benefit If you have the capacity and interest to handle the business, kindly contact me and Further details will be communicated to you on the receipt of your response. Regards,

Gordon French Proposal

From: "Gordon French"<gdf@protonmail.com>
Reply: <gordonfrench3@protonmail.com>
Date: Mon, 9 Apr 2018 23:25:23 +0200
Subject: #Proposal

Hi Friend,

I am Mr. Gorden French, I am the head of Uk HSBC Bank Plc
Branches,We have an amount of money to the tune of twenty five million United
State dollars (US$25,000,000:00) only, in our London branch floating in
a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me.
This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the
transaction successfully.

There is no risk involved and it will be a
hitch-free transaction. If you want to work with me, kindly indicate
your interest to do so and I will give you more details.This is
strictly confidential and must not be disclosed to a third party

please. For further correspondence,
I await your urgent response.

Regard
Gordon French

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

NK Conde Hi

From: NK Conde <nkconde1@hotmail.com>
Date: Fri, 6 Apr 2018 18:31:41 +0000
Subject: Hi

Dear friend,
I am a Bank Auditor. During my 2016 Audit exercise and report, I discovered unclaimed $3.5 Million United States Dollars belonging to a dead customer of the Bank. I need your help for our mutual benefit to claim this fund and share it among ourselves in the ratio of 50/50.
Thank you.
NK Conde
Auditor

Barr.Kingston Morgan URGENT MATTER –

From: "Barr.Kingston Morgan"<test@utool.xyz>
Reply: <barr.k.c.morgan@zoho.com>
Date: Tue, 27 Mar 2018 16:59:48 +0100
Subject: URGENT MATTER !!!!!!!-++

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very
chance to know you. I believe we should use every opportunity to know
each other better. However, I am contacting you for obvious reason of
mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: barr.k.c.morgan@zoho.com or call me on the
phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear

Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

EVANS THOMAS LAW FIRM

From: <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 22 Mar 2018 19:31:15 +0300
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

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 VIA this my confidential email
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr Prince Chuma Please get back to me

From: "Mr Prince Chuma"<webmaster@fonar.sinor.ru>
Reply: <benmercy978@gmail.com>
Date: Wed, 21 Mar 2018 10:42:23 -0700
Subject: Please get back to me

Dear Friend,

My names are Prince N. Chuma, I work as the Regional Manager of Union
Bank of Nigeria Plc. With operational office at Falomo. I am 40 years
of age. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invested in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: prince_chuma@yahoo.com

For more details

Regards,

Mr Prince Chuma.

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <barrister.evansthomas19@yahoo.com>
Reply: Barrister Evans Thomas <barr.evansthomas111@gmail.com>
Date: Wed, 21 Mar 2018 16:19:32 +0000 (UTC)
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

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 VIA this my confidential email {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com>
Reply: andrewbalfour <andrewbalfour7743@yahoo.com>
Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC)
Subject: Attention: Beneficiary,

Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

I am Geoffrey Cooper.

From:
Date:
Subject:

My dear friend,

I am Geoffrey Cooper. I work with a commercial bank here in UK and I have the opportunity of my late client(Late Mr. Jason Thomas

Pricer)deposit(5,967,055.00 Euros) in the bank here. He died along with his entire family in USA, including his next of kin

whose name was used for the account opening. The only way we can claim the fund for our mutual benefit is to re-profile you as

the next of kin and tendered procured bank required documents. Be informed I can procure the documents on your name without

hitches.

Should you be interested for this mutual benefit transaction, reply me with your personal information and telephone line through,

glcooper600@gmail.com ,for more details. If you receive this message in your spam or junk ,its due to your network provider.f
Feel free to google his full name:  Jason Thomas Price, for confirmation of my claim.

Yours Sincerely,

Mr. Geoffrey Cooper

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <allwell01@yahoo.com>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Sat, 17 Mar 2018 13:14:36 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Abdul Fahim Re: OPTION READ and RESPOND

From: Abdul Fahim <fahimabdul42@yahoo.com>
Reply: Abdul Fahim <fahimabdul42@yahoo.com>
Date: Tue, 13 Mar 2018 23:22:45 +0000 (UTC)
Subject: Re: OPTION READ and RESPOND

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: abdul.fahim66@yahoo.com

My Regards,
Abdul Al Fahim.
Email: abdul.fahim66@yahoo.com

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <fahimabdulal2@gmail.com>
Date: Fri, 9 Mar 2018 10:20:13 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email :
fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

Mr.kone ado Re- From Kone Ado

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Sat, 10 Mar 2018 17:29:49 -0000
Subject: Re- From Kone Ado

Dear ,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado

Adamu Ibrahim Dear Partnership

From: "Adamu Ibrahim"<ccasals@vtr.net>
Reply: <infonnpc8@gmail.com>
Date: Sat, 10 Mar 2018 01:14:49 -0800
Subject: Dear Partnership,

Dear Partnership,

It is with trust and confidence that I make this urgent and important business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned by my two colleagues to seek for a foreign partner for the transfer of the sum of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State Dollars) for the benefit of both of us.This money arose from deliberate over invoicing of contracts awarded by my Corporation in 2009-2010

We have been safeguarding this money since then, waiting for an appropriate time when the money can be transferred into a safe foreign account for safe keeping pending our arrival for sharing and utilization with owner of the account. Now, the Presidency has ordered that all debts owed Foreign Contractors by the past Government should be paid immediately. On the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government as the contractor of this contract fund of USD55. 5 MILLION with our Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and fasting for searching for well reliable and trust-able person to handle
this transaction for its logical conclusion for our mutual benefits. It, is very urgent to write you by sending this business proposal to you due to the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be for me and my two other colleagues. And 20% will be for you for
providing all the necessary assistance for the successful payment of this fund to you as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.

Also note that this money is still in the suspense account of our Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important information as I stated below to enable us put claims and invoice the payment on your favor as a Contractor/Beneficiary of the contract fund with our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if
any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved on both parties. We have estimated that this transaction will
be concluded within 14 working days upon receipt of your acceptance to this my proposal letter.

Note that this transaction required the utmost Trust, Confidentiality and Urgency.

Further details will be explain to you if you do not understand me as soon as I receive your acceptance mail on my proposal business letter
to you for the immediate payment of the fund to you as a contractor for the benefits of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Mr Prince Spam My Dear Get back to me

From: "Mr Prince" <info@test.com>
Reply: chumaokons@gmail.com
Date: Thu, 08 Mar 2018 03:45:19 -0800
Subject: [Spam]My Dear, Get back to me

Dear Sir/Madam,

My names are Prince N.Chuma, I work as the Regional Manager of Union
Bank of Nigeria Plc. With operational office at Falomo. I am 40 years
of age. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invest in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: chumaokons@gmail.com
For more details

Regards,

Mr Prince Chuma.

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <aabdulalFahim@protonmail.com>
Date: Wed, 7 Mar 2018 11:32:13 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows:fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

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