Tag: my late client

MAX I NEED YOUR URGENT ASSISTANCE.

From: "MAX"<max_tony@aim.com>
Reply: <ttonymaxwell@gmail.com>
Date: Thu, 12 Oct 2023 13:57:03 +0200
Subject: I NEED YOUR URGENT ASSISTANCE.
Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwel

Dr. Mack John .YOUR 95 MILLION DOLLARS DONATION FUNDS

From: "Dr. Mack John"<john@earthlink.net>
Reply: <drmackjohn452@gmail.com>
Date: Sun, 8 Oct 2023 10:59:25 -0000
Subject: .YOUR $95 MILLION DOLLARS DONATION FUNDS!!
Hello,

This mail may come to you as a surprise, but I have good news for you.

I was contacted by my late client (Mrs. Amelia Kennedy) who gave me your email address before her passing. She instructed that a donation sum of USD $95 million dollars should be prepared in your name for the sole aim of setting up a charity organization in your home country, and part of the fund for yourself and family. I am contacting you with trust that this mail will not be exposed to third parties knowing fully well that this is a life-changing opportunity for you and your family.

Kindly get back to me for directives on how to get the fund released to you by the security company where the fund is deposited.

Reply this mail via drmackjohn452@gmail.com and also provide your WhatsApp phone number if you have any for ease of communication.

Thank you.
Dr. Mack John.

MAX I NEED YOUR SINCERE SUPPORT.

From: "MAX"<max_tony@aim.com>
Reply: <ttonymaxwell@gmail.com>
Date: Wed, 20 Sep 2023 15:20:09 +0200
Subject: I NEED YOUR SINCERE SUPPORT.
Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwell

PETER MANTLE ASSOCIATES -Email- FINAL WARNING NOTICE

From: 'PETER MANTLE& ASSOCIATES'<Pmantle@Un.org>
Reply: P.mantle@yandex.com
Date: 6 Sep 2023 19:37:35 +0200
Subject: [-Email-],FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Peter Mantle

Philip Mosakki

From: Philip Mosakki <barrjohnsmith103@gmail.com>
Reply: philipmosakki2000@gmail.com
Date: Wed, 16 Aug 2023 02:53:51 -0700
Subject:
I am writing to inform you about the death of my late client,Who
happens to be a nationality of your country and his fund 20.5 million
dollars to be paid to you,Respond to with the below information for
more details about the claim

1.Your full name:
2.Your address:
3.Your mobile number:
4.Your occupation:
5.Your age:

As soon as i receive this information from you, Then i will explain
everything you need to know and direct you on the process.
Mr Philip.

PETER MANTLE ASSOCIATES Nigel@brendinghat.com FINAL WARNING NOTICE

From: 'PETER MANTLE & ASSOCIATES'<Pmantle@UN.org>
Reply: P.mantle@yandex.com
Date: 7 Aug 2023 10:12:15 -0600
Subject: Nigel@brendinghat.com,FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Peter Mantle

tony URGENT ASSISTANCE REQUIRED.

From: "tony"<max_tony@aim.com>
Reply: <ttonymaxwell@gmail.com>
Date: Thu, 3 Aug 2023 14:30:13 +0200
Subject: URGENT ASSISTANCE REQUIRED.
Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwell.

Mr. David Hexter CONFIDENTIAL. NEXT OF KIN WORTH 19.9 MILLION EURO

From: "Mr. David Hexter"<hexdmn9@skbroadband.com>
Reply: <kevinkm@yandex.com>
Date: Fri, 28 Jul 2023 02:31:57 +0200
Subject: CONFIDENTIAL. (NEXT OF KIN WORTH 19.9 MILLION EURO)
So sorry for my contact to you in this form. I’m David Hexter. I have a proposal for you. If it will be of interest to you.

I am a financial adviser to an independent woman who has several investments across the globe. I have been managing her finances for several years now. But she passed away on February 10th, 2023 in an auto accident. I have tried severally to reach out to any of the relatives but to no avail.

I came across your name during my search on the internet and you bear the same surname. So I decided to contact you and propose to you to stand as the next of kin to my late client to claim the sum of €19.9 million euro which we are going to share together.

Why I am doing this is because as the account manager, it is my responsibility to bring forth the next of kin for the claim to avoid the account going dormant.

Kindly get back to me if this is of your interest. I will give you more detail on how to proceed.

I wait for your response.

Regards,
Mr. David Hexter

William Atuguba VERY IMPORTANT……207

From: "William Atuguba"<h.mendoza@fyv.cl>
Reply: <atugubawilliam@yahoo.com>
Date: Mon, 24 Jul 2023 13:28:43 -0700
Subject: VERY IMPORTANT......207
Greetings,

I am Mr William Atuguba ; i am an international lawyer and also work with the audit department of UBA Bank.

I need your partnership in a funds transfer process involving an unclaimed $6 4 million deposited by my late client few years back . All efforts to trace any living relative of the deceased customer in globally did not yield any positive result.

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 the transfer of $5.4 million from the UBA bank to your account. Or deliver through diplomatic delivery means /arrangements.

Please if you are ready to work with me get back to me immediately for more details.

Best Regards,

Mr. William Atuguba

William Atuguba Greetings ……

From: "William Atuguba"<wimol@taksinhosp.go.th>
Reply: <atugubawilliam7@gmail.com>
Date: Tue, 18 Jul 2023 19:20:44 -0700
Subject: Greetings,......
Greetings,

I am Mr William Atuguba ; i am an international lawyer and also work with the audit department of UBA Bank.

I need your partnership in a funds transfer process involving an unclaimed $6 4 million deposited by my late client few years back . All efforts to trace any living relative of the deceased customer in globally did not yield any positive result.

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 the transfer of $5.4 million from the UBA bank to your account. Or deliver through diplomatic delivery means /arrangements.

Please if you are ready to work with me get back to me immediately for more details.

Best Regards,

Mr. William Atuguba

Mr. Mike Roy Proposal

From: "Mr. Mike Roy" <support@sensibledevelopment.com>
Reply: mikeroy137@gmail.com
Date: Sun, 25 Jun 2023 21:26:49 +0200
Subject: Proposal
Email: mikeroy137@gmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

Mike Roy
Email: mikeroy137@gmail.com

Attorney Brad Smith I look forward to your response.

From: Attorney Brad Smith <asihagaddafi2001@gmail.com>
Reply: attorneybradsmith128@gmail.com
Date: Wed, 21 Jun 2023 09:04:20 -0700
Subject: I look forward to your response.
I bring you Greetings ,

I am Attorney Brad Smith by name, a Legal Practitioner and a Legal
Adviser with a Security Vault.

This is to notify you that our client “Dr. Jean Gilbert C. Ph.D” whom
passed away on November 20th 2020 has deposited with a Security Vault
with us and your name tallies with one of the NEXT OF KIN he mentioned
on the paper work of the deposit, My client until his death worked in
different firms such as: Chief Psychiatric Social Worker,  Public
Health Commissioner for the County of Los Angeles, he also worked for
 Alma Family Services before becoming CEO until his death. as I write
you, he has with deposit with a Security firm an amount in the sum of
US$17,750,000.000 (Seventeen Million Seven Hundred and Fifty Thousand
U.S. Dollars) Only which I need your cooperation to work with me and
see that the fund is retrieved and moved out to you because one of
your names tallies with one of the Next of Kin he mentioned on the
deposit blueprint documents.

My late client having his survivors all died few weeks in the late
Year 2020 as a result of the deadly Wave of the Covid-19 which the
contracted when they met for his funeral in that year 2020, am ready
to work this out with you to see that the money in question is
released to you as the only surviving next of Kin because on the
Blueprint here he mentioned a first name that tallies with yours so I
want to fix you as the surviving next of kin.

All I need is your response and positive co-operation to have us work
this out as I am ready to share the mentioned sum on a 50/50 Base with
you once we have successfully gotten it approved in your name and
moved to your possession.

You can read about my chambers through this
site <Suspicious hyperlink> 

Kindly reply me on my confidential email account:
attorneybradsmith128@gmail.com

I look forward to your response.

Yours in service
Attorney Brad Smith.

ALEX ACOSTA Confirm for me pls

From: "ALEX ACOSTA"<fukushi@kitaosaka.ac.jp>
Reply: <alluiscosta@gmail.com>
Date: Sun, 18 Jun 2023 09:12:20 -0700
Subject: Confirm for me pls

Good afternoon, My esteemed.
 
 
Please, confirm if you received the previous email/letter that I sent
you a few days ago, the one that contained the original proposal, if
you received it or it was sent directly to the spam folder. I mean the
one that contains the same (surname) with my client. I am so
embarrassed by this, my letter to you was ignored and I am not sure
how this happened which may jeopardize our business.
 
I want to make sure you get it and hopefully you have a chance, it
will work well for you and you need to be more serious about it with
your relative, an entrepreneur contractor who lived in Europe (Spain)
for over a decade and successfully executed a contract. Before the
death of my deceased client; my client successfully executed a
contract worth $9.4 Million in projects and the government is fully
paying in full all foreign contractors who have successfully completed
their contracts and my client is one of those to benefit from this
payment plan, which has already been deposited with his bank. As the
Attorney/ Solicitor present during the registry of the contract of my
late client, the bank has officially notified and instructed me to
present the heir / heiress to make claim on the outstanding deposit,
which has been recorded.
 
I would like to present you as a family member (beneficiary) to the
bank. You have a common last name with him as my client’s closest
relative next of kin. I want to assure you that I am proposing this
project to you with the best of my intentions. All I require from you
is your honest cooperation. I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. Upon successful completion of this project, once the
deposit has been released to you, we will disburse the content in the
ratio of 50% /50% for me respectively as our benefit ($4.7M each).
 
Reply strictly to my email: alluiscta@gmail.com: You can also call me
for effective communication and oral clarification.
 
* Your printed name: —–
* Phone number: ——
 
Respectfully yours,
Ph:+34 603-010-932
Alexander Luis Acosta,ESQ
Senior Associates LLP (lawyer)

Mr. James Robertson Happy Thursday.

From: "Mr. James Robertson" <test@devmail.goodgrid@devmail.goodgrid.com,.com>@devmail.goodgrid.com
Reply: jr3476748@outlook.com
Date: Thu, 15 Jun 2023 16:29:37 +0200
Subject: Happy Thursday.
Email: jr3476748@outlook.com
Telephone:(+27)-836-359-519

Hello

My Name is James Robertson a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

James Robertson
Email: jr3476748@outlook.com

lawfirmnsn Hello

From: lawfirmnsn@yahoo.com
Reply: lawfirmnsn@gmail.com
Date: Wed, 14 Jun 2023 08:08:05 -0700
Subject: Hello

Good day!!!

My name is Barr Henrick Paige , I am a lawyer and a principal attorney practicing in all areas of Family Court. I have contacted you to help me in claiming and transferring funds left by my late client who passed away with his family. I contacted you in this matter because you have the same last name as my deceased client. He is also from your country and there is no inheritance listed in his account records at the bank. If you are interested, please reply urgently so that I can give you all the necessary information for better understanding, as I am waiting for your message! Please copy and reply my email address: lawfirmnsn@gmail.com

Sincerely,

Barr Henrick Paige

Mr. Abel Smith Happy Tuesday.

From: "Mr. Abel Smith" <test@devmail.goodgrid.com>
Reply: abel.smith755@hotmail.com
Date: Tue, 13 Jun 2023 23:20:52 +0200
Subject: Happy Tuesday.
Email: abel.smith755@hotmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Abel Smith a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Abel Smith.
Email: abel.smith755@hotmail.com

SMITH ASSOCIATES -EMAIL- FINAL WARNING NOTICE

From: 'SMITH& ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 11 Jun 2023 23:34:32 +0000
Subject: [-EMAIL-], FINAL WARNING NOTICE!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

Irrone George Business Bid

From: Irrone George <irrgeo1@gmail.com>
Reply: irronegeorge@hotmail.com
Date: Fri, 12 May 2023 15:47:07 +0100
Subject: Business Bid
Good day,

Compliments of the season.

Best wishes for the day! I am Barrister Irrone George, a solicitor at
law, and personal attorney to a late client. My late client, his wife,
and their only daughter were involved in a ghastly auto crash in 2010
and lost their lives. I am soliciting your approval to represent you
(as my late client’s heir apparent and beneficiary of an estate in
liquid cash/fund valued at US$15.2 million). Also, another deposit
valued at (US$10 million) in GOLD with a Security/finance outfit.

I shall detail you on confirmation of your genuine interest to work
this out with me, once you revert.

Sincere Regards,

Barrister Irrone George

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 2 Apr 2023 07:52:49 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

Mr. Peter Klose Second Letter Another Notice

From: "Mr. Peter Klose" <support@gopxexchange.net>
Reply: peterklose@inbox.lv
Date: Tue, 28 Mar 2023 22:01:41 -0700
Subject: Second Letter (Another Notice)
Dear Beneficiary.

THIS IS FOR YOUR ATTENTION.

I am Peter Klose, LLP, I need your attention regarding my late client whom you share same surname with. You were listed as a beneficiary to the total sum of US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, I request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: peterklose@inbox.lv for further details.

Yours Faithfully,
Peter Klose.
Klose & Associates, LLP

Raymond Blah INVESTMENT

From: Raymond Blah <rc461948@gmail.com>
Reply: raymond.blah@consultant.com
Date: Mon, 27 Mar 2023 09:40:42 +0200
Subject: INVESTMENT
—
Dear Sir,

I apologize for intruding into your privacy, especially by contacting
you through this means for a business transaction of this magnitude,
but due to its seriousness and urgency, therefore it became necessary
for me to seek for your assistance. Please contact me for more
information on the transfer of $6.000.000.00 (Six Million United
States Dollars) left by my late client.

I want to present you as the next of kin to my late client, because
you bear the same last name with my late client. I will give you the
details of this transaction, as soon as I hear from you.

Best Regards,

Mr. Raymond Blah
(Attorney-at-Law)

Chairman of Hang Seng Bank Ltd Hong Kong RE: GOOD NEWS 2023 FOR YOU

From: "Chairman of Hang Seng Bank Ltd Hong Kong"<vision3850@hotmail.com>
Reply: <draymndch@yahoo.co.jp>
Date: Wed, 22 Mar 2023 20:28:10 -0000
Subject: RE: GOOD NEWS 2023 FOR YOU
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

NOTE: YOU CAN OPEN THE ATTACHMENT WITH PDF FOR FULL INFORMATION

Regards

Dr Michael

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 21 Mar 2023 02:01:36 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

Steven Montesqueu Attn:

From: Steven Montesqueu <shaw@mozile.com>
Reply: steven.montesqueu00@gmail.com
Date: 18 Mar 2023 19:47:06 +0100
Subject: Attn:

Hello Dear,

I’m contacting you after determined attempts to locate the deceased
family of my Late client, who died after escaping blood from a
ruptured blood vessel in London years ago, and died intestate .

Per the inheritance Act Claims (Provision for Family and Dependents)
Act 1975,this title covers statutory provisions in circumstances of
inadequate provision on the WILL or under the intestacy law .

Your consent will enable me to furnish you with more details,
guidelines, and proceedings, and it would be appreciated upon timely
attention

Best Regards,
Steven Montesqueu
Attorney-at-Law

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