Tag: my late client

Edwin Nicolas Dear friend

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Tue, 14 May 2019 11:43:10 +0000 (UTC)
Subject: Dear friend,

Attachments

  • Dear friend,.png
Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

Wait your soon reply Kindly reply me it s important

From: Wait your soon reply <barr.juanmarksonlawfirm@gmail.com>
Reply: everethben@yahoo.com
Date: Thu, 9 May 2019 16:19:48 +0100
Subject: Kindly reply me it's important

I'm a legal representative, I seek your consent to present you as the
next of kin of my late client for a claim of $5,500,000.00

The interest of this transaction should be between us to claim this
fund in your name, I have all information's about this transaction to
discuss with you.

Best Regards.
Evereth Bern

.Abdul Kareem Dearest Friend

From: ".Abdul Kareem" <k.abdul165@yahoo.com>
Date: Wed, 8 May 2019 13:33:10 +0000 (UTC)
Subject: Dearest Friend,

Dearest Friend,
Assalamualaikum Warahmatullah Hiwabarakatuh
I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,I have been in search of someone with this last name as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million United State Dollars Only, The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already, I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address(kareem.abdul669@yahoo.com) for details.Anticipating your response

Net West urgent

From: Net West <netwestbank123@gmail.com>
Date: Fri, 3 May 2019 04:29:09 -0700
Subject: urgent

My name is Chris Danal Hoffman, I am a practicing attorney here in the
United Kingdom. My late client Edmund Miller Sr., an American who was a
consultant with Shell UK LTD here in London died with his family aboard
Egypt Air Flight 990, which crashed into the Atlantic Ocean on October
31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm), and left no
beneficiary with respect to an account with total sum of $47million that
has not been operated on for the past 16 years as a result of his death.
I am seeking your co -operation to present you as the next of kin to the
account. Contact me so as to give you more details. Thanks and Please treat
as confidential.
Regards,
Hoffman

El-Rufai Ibrahim Get back.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com>
Date: Fri, 26 Apr 2019 17:19:14 +0100
Subject: Get back.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in
repatriating my late client funds to you as the next of kin since you
bear the same surname(last name).

The fund was deposited with a Bank here in my country Turkey the sum
of $7.5 million, My client had a car crash with his family ( wife and
only child ) which result to their death,leaving non behind to stand
as the next of kin. I and my legal team have made all human effort to
locate any of his family member but always unsuccessful.After these
several unsuccessful attempts, I decided to contact you since you bear
the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you as
the next of kin.

All necessary information's will be related to you if I hear from you.
if interested Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim( Esq)

Mr. Chris Richard Please partner with Me

From: "Mr. Chris Richard" <replymail0011@gmail.com>
Reply: chrisrichard01@hotmail.com
Date: Thu, 25 Apr 2019 01:59:31 -1200
Subject: Please partner with Me

My Dear,

I am Mr. Chris Richard the personal Attorney/Lawyer to late Mr.Prerit
Dixit, who worked with an indigenous company in Europe Mr.Prerit Dixit 59
years and Wife (Kosha Vaidya, 46 years) with their teenage daughters Ashka
and Anushka, and her parents Pannagesh and Hansini Vaidya were traveling to
Nairobi Kenya both died Ethiopian Airlines Crash on 10 March 2019, while
on their business trip to Nairobi Kenya before their death, Mr.Prerit Dixit
he never identified with anybody as his relative and investigation made
could not trace any relative to the late Families

Meanwhile I got your contact through your countries public record while
searching for a name that tallys with my late client name whence I decided
to contact you for a business that will be beneficial to both of us at the
end of it.

Before their sudden death, Mr.Prerit Dixit deposited the sum of
17,500,000.00 (Seventeen Million Five Hundred Thousand British Pounds)
with one of the leading bank in Europe.

Now, few weeks ago, the bank requesting that the next of Kin to the
deceased should come up to claim his fund deposited with them, so I decided
to Contact you to stand as the Next of kin to enabling the bank release the
said funds ,so please this deal/transaction is 100% risk free I will advise
you on what to do to have this fund release to you all I need from you is
to give me the go ahead to present or introduce you to the bank management
as the next of kin, hence you are agree to work with me I will then apply
for the claim to the bank as the next of Kin..

Please, be rest assured that if you follow my instruction and directives
strictly (The rule of laws) and capitalizing of some judicial loop holes,
the vault will be release to us, i repeat Mind you that this transaction is
100% risk free, there is no atom of risk connected to this because I have
worked out all modalities to complete the operation effectively.

Meanwhile, as the personal attorney/trustee to my late client, the bank has
mandated me to present a member of his family (heir/inheritor) to make
Claims or the vault will be confiscated and taken to the Bureau of
Diplomatic Security as unclaimed.

After every exhaustive efforts of search for a direct family member of my
late client proves abortive, I have been given another (2) weeks ultimatum
to look for any of his business associate/partner to come for the claim of
this Funds or it will be confiscate.

Once the Funds (vault) is released to you, the ratio is 50/ 50% .note, all
legal documents to back up this claim as my client’s business partner will
be provided by me. I will be obliged to give you further information you
may need to know as soon as I receive a positive response from you.

Please respond urgently for more details.

I wait to hear from you.

Best regards

Mr. Chris Richard

Waiting your reply soon I m Dr.Evereth

From: Waiting your reply soon <danykowalewski@gmail.com>
Reply: everethben@yahoo.com
Date: Thu, 25 Apr 2019 12:12:27 +0100
Subject: I'm Dr.Evereth

I'm a legal representative, I seek your consent to present you as the
next of kin of my late client for a claim of $5,500,000.00

The interest of this transaction should be between us to claim this
fund in your name, therefore kindly reply immediately i have all
detailed to discuss with you.

Best Regards.
Evereth Bern

Mr. Frank Hello Good Friend

From: "Mr. Frank" <unccorgimf2018@gmail.com>
Reply: edhoppers1@yahoo.com
Date: Tue, 26 Mar 2019 10:10:17 -0700
Subject: Hello Good Friend

Hello Good Friend. My Name is Barrister EDWARD HOPPERS. I am contacting you for a business 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 before his death. 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. EDWARD HOPPERS

Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Raymond Chien Hang Seng"<missmarydakota01@yahoo.com>
Reply: <draymndch@yahoo.co.jp>
Date: Tue, 12 Mar 2019 21:11:16 -0000
Subject: REPLY AS SOON AS POSSIBLE

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: draymdm@gmail.com

Regards
Mr.Fung

Mr. Emeka Emuwa I SOLICIT YOUR PARTNERSHIP

From: "Mr. Emeka Emuwa" <bgrkiy@aol.com>
Reply: headoffice0453@gmail.com
Date: Mon, 04 Mar 2019 10:24:06 -0800
Subject: I SOLICIT YOUR PARTNERSHIP

Dear Friend,

I am Emeka Emuwa, an executive member of Union bank of Nigeria and a consultant in financial matters. Accept my apology for contacting you through email first. Meanwhile, why I am contacting you is that I want you to stand in as Beneficiary and assist to receive a huge sum of fund which belonged to my late client (Jeremiah J. Ahern) who died 18 years ago in a ghastly terrorist attack to United Airline flight 175 from Boston to Los Angeles

He deposited the huge fund with our bank without officially providing any Next of kin before he died. The bank management has tried severally to contact any of his family member but to no avail.

However, the Government has instructed the bank to transfer the fund into their treasury If no beneficiary shows up for the fund between now and next three months.

If you are interested in this transaction, send me the following information:

Your full name…………

Address……………….

Phone number…………..

and a copy of YOUR I.D….

You will have 40$% of the total fund and I will give you some required documents in my possession that will back you up to claim the fund successfully.

I await your response so that I will give you more details about the transaction.

Best Regard,

Emeka Emuwa.

C. Fung Mr PLEASE RESPOND

From: "C. Fung (Mr)" <arpmari@gmail.com>
Reply: cdhangseng@yahoo.co.jp
Date: Mon, 04 Mar 2019 23:39:10 +0100
Subject: PLEASE RESPOND

I am Vice Chairman of Hang Seng Bank, I have Important Business Matter to Discuss with you concerning my late client who died without a NEXT OF KIN. Send me your private email address for complete details. Email me privately at E-Mail: cdhangseng@yahoo.co.jp

Regards
C. Fung

western union Good day

From: western union <westerrnuniontogo@gmail.com>
Reply: bambakamara4@gmail.com
Date: Thu, 28 Feb 2019 20:35:23 -0800
Subject: Good day

Good day

My name is Mr. Bamba Kamara, a Banker here in Togo, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.
A deceased client of mine ,that bears the same last name with you,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004 in
umatraIndonesia.
eral
for more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind,i contacted you so i can present
you as my late client next of kin,so the money can be transferred to
your account,and we will share it together.
Contact me for more information.
bambakamara4@gmail.com
Best regards

Jack Dooh Information

From: Jack Dooh <jackdooh2020@gmail.com>
Date: Fri, 15 Feb 2019 06:18:59 -0800
Subject: Information

Dear Friend,

I am contacting you concerning my previous mail waiting for your respond
towards the deposited fund (5.5m) by my late client who died on a motor
accident with the entire family and he bear the same surname with you.
Reply to my email address *jackdooh2029@gmail.com <jackdooh2029@gmail.com>*.

Barr Jack Dooh (Esq)

David Metus Moreno Re-Kindly get back to me

From: "David Metus Moreno"<delaney@john.com>
Reply: <dv.metus@gmail.com>
Date: Thu, 31 Jan 2019 12:58:55 -0800
Subject: Re-Kindly get back to me

Greeting, My name is David Metus Moreno ,
I contacted you some time ago and I got no response from you I mentioned about my late client that who deposited the sum of US$13.580 million dollars in one of the bank here in my country Spain and the bank has asked me to provide a next of kin to the deceased for claimant of the said fund. I wish to present you as the next of kin to the bank. Kindly get back to me as soon as possible for more details on how to proceed further.

Regards
David

Paul koffi Tobanga FOR YOUR ATTENTION AND SUPPORT

From: "Paul koffi/Tobanga" <tobangaba@gmail.com>
Reply: paulkoffi023@gmail.com
Date: Thu, 24 Jan 2019 18:35:36 +0100
Subject: FOR YOUR ATTENTION AND SUPPORT

—
DAttn : ,Friend,

My name is Paul Koffi and I am contacting you with reference to a late
client of mine,a foreign national and a construction Engineer here in
Lome-Togo, who died along with his family in an auto accident without any
known beneficiary to his Estate .

The Bank has issued me a notice to provide my late client's next of
kin/relation or they will have the deposit funds confiscated if I fail to
provide any. Since I have been unsuccessful in locating the relatives of my
client, I am contacting you to assist me in claiming the sum which my late
client deposited with a bank here, since you both have the same last name.
Please understand my Letter and get back to me

Looking forward to hear from you.

Best Regards

Paul Koffi/Tobanga

Kent Response

From: "Kent" <basha@geararticles.com>
Reply: sw138875@gmail.com
Date: Wed, 16 Jan 2019 12:18:50 -0800
Subject: Response,

Good Morning,

This is after going through your profile and finding confidence in your personality.

First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer.

My name is Barrister. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you .

After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.

I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.

I have with my position as a lawyer placed everything concerning the claim in legal state and will give you further details on your response.

For further introduction of myself, i will attached to you proof of myself, The Death Certificate of my late client.

I will try to call you on phone once i got your positive response.

Yours sincerely,

Michael Kent Esq.
Principal Attorney
Kent & Brooks Lawyers
17 Donnels Close, Airport Residential
P.O Box 54, Cantonments
Accra Ghana
Email: kentandbrooksfirm@counsellor.com
barrmkent@gmail.com

Georges Chaou Dear good dey

From: Georges Chaou <bukasonjohnson1@gmail.com>
Reply: georgeschaou424@gmail.com
Date: Mon, 7 Jan 2019 14:09:12 +0000
Subject: Dear good dey,

Dear good dey,

I am Georges Chaou, I am contacting regarding your relative Mr. Arthur
, my late client who bears the same last name with you , I have been
searching for you for a longtime without any luck.

I await your response for more details.

Georges Chaou.

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

edwin pedro URGENT REPLY

From: edwin pedro <edwinpedro65@gmail.com>
Date: Sat, 15 Dec 2018 20:08:32 +0000
Subject: URGENT REPLY

Greetings

Please forgive me for contacting you without your consent, I am
Barrister Edwin
Pedro . I have a client who died some years ago . His death was due to
the news of Ghana Airlines Flight 370 (MH370/MAS370) while flying from
Accra Ghana International Airport, Ghana, to Beijing Capital International
Airport in Beijing, China, in which all I have tried everything humanly
possible to locate his relatives or family but all efforts failed,

I contacted you to assist in getting the funds left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at US$ 2 million United States Dollars and some precious
stone 17 KG gold that he kept . The bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, since both of you have the
same last name, so that the proceeds of this account can be paid to you
thereafter we can share the amount on a mutually agreed-upon percentage of
50% to me and 40% to your kind self and 10% to the charity. All legal
documents to back up your claim as my late client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

Thank you, I am waiting for your valued response for more details and
classification

Best Regards
Barrister Edwin Pedro

El-Rufai Ibrahim Be urgent to this mail.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com>
Date: Mon, 10 Dec 2018 10:51:16 +0100
Subject: Be urgent to this mail.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in repatriating
my late client funds to you as the next of kin since you bear the same
surname(last name).

The fund was deposited with United Bank of Arabs here in my country Turkey
the sum of $7.5 million, My client had an auto crash accident with his
family ( wife and only child ) which result to their death,leaving non
behind to stand as the next of kin. I and my legal team have made all human
effort to locate any of his family member but always unsuccessful.After
these several unsuccessful attempts, I decided to contact you since you
bear the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you.

All necessary information's will be related to you if I hear from you. if
interesting Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim(Esq)

Michael Good Morning

From: "Michael" <ryansmith@forevertina.com>
Reply: lj7212280@gmail.com
Date: Thu, 29 Nov 2018 13:10:14 -0800
Subject: Good Morning,

Good Morning,

This is after going through your profile and finding confidence in your personality and capacity to work with me.

First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer.

My name is Barr. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you .

After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.

I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.

I have with my position as a lawyer placed everything concerning the claim in legal state and will give you further details on your response.

For further introduction of myself, i will attached to you my BS Card, The Death Certificate or my late client and any other proof you may need from me for you to know who you are dealing with.

I will try to call you on phone once i got your positive response.

Yours sincerely,

Michael Kent Esq.
Principal Attorney
Kent & Brooks Lawyers
17 Donnels Close, Airport Residential
P.O Box 54, Cantonments
Accra Ghana
Email: kentandbrookslawyers@consultant.com
barrmk@gmx.com

Practice Areas: Banking Law; Corporate Law; Probate; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law.

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DOUGLAS AKAN CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: DOUGLAS AKAN <mohhammedyunisjabr16@yahoo.com>
Reply: DOUGLAS AKAN <positiveconsultants@yahoo.co.uk>
Date: Fri, 23 Nov 2018 05:21:05 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Dear Friend,
I am Douglas Akan(Esq., solicitor and personal lawyer to late Mrs. Sharon, a client of mine, who has a servicing firm affiliated with the National Port Authority here in Accra, Ghana.
She was awarded a contract worth (US$48,850,000.00). Immediately this contract was signed, an initial amount of (US$18.000,000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$30,850,000.00) will be paid to her.
On the 17th June 2014, my client, her husband and their two kids were involved in a ghastly boat capsize at Labadi Beach. Unfortunately, all the occupants in the boat lost their lives. Not too long after her untimely death, her outstanding balance of US$30,850,000.00 was approved and deposited in a Bank here.
Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment center here. 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, so that we can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or un-serviceable by the Bank where this huge deposit were lodged. The National Port Authority issued me a notice as the Attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over 2 years plus that I have been searching.
I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, since you are a foreigner, so that the proceeds of this remaining balance of her contract funds valued at US $30,850,000.00) can be paid to you. We shall both share the funds, we will agree on the sharing ratio as we proceed, As certain amount will be for any in cured expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any claim we may make, all I require is your honest co-operation to enable us see this project through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done, and then you and l can share the fund.
Best Regards.Douglas Akan (Esq.

Mr. Timothy Lee Your overdue unclaimed funds 35.5 Million USD

From: "Mr. Timothy Lee" <daneygreen318@yahoo.co.uk>
Reply: "Mr. Timothy Lee" <mrtimothylee761@gmail.com>
Date: Tue, 20 Nov 2018 12:11:06 +0000 (UTC)
Subject: Your overdue/unclaimed funds( $35.5 Million USD)

Good Day:

I am Mr Timothy Lee, I wish to place your name as the beneficiary to an overdue fund sum of $35.5 USD Million belonging to my late client who died leaving no body to inherit her fund as her next of kin column is blank.

I am contacting you that we may have a deal, note 50% of the sum will be for you while the other 50% will be my share as well.

I will be waiting for your quick response for further details,

Yours Sincerely,
Mr Timothy Lee,
World Bank Assigned foreign Account Auditor.
Hua Xia Bank.

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