Tag: my late client

Chris Floyd nigel@brendinghat.com RE: Best regards

From: "Chris Floyd " <hufl@gmx.de >
Reply: barristerchrisf@gmail.com
Date: 13 Nov 2018 09:27:34 -0800
Subject: nigel@brendinghat.com RE: Best regards

I am Chris Floyd Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred
to as my client. On the 25th of July 2000, my client, his wife and
their two Children died in the Air France concord plane crash bound
for New York in their plan for a world cruise,
Since then I have
been managing his properties here in Spain. and some of his
properties, which he put out for sale. Which I monitored the payment
as his attorney, has been bought and paid for. Now the money paid was
deposited into his Local account here. I have contacted you to assist
in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by his bank
particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time. My
late client has an account valued at $12.5 million dollars. Since I
have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the proceeds
of this account valued at 12.5 million dollars can be paid to you And
then you and I can share the money. The mode of shearing will be
discussed on your interest in assisting the transaction. I have all
necessary information that can be used to back up any Claim we may
make. All I require is your honest co-operation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Trust me, as his attorney; this is a Risk free business
relationship. Please get in touch with me by my private email address:
barristerchrisf@gmail.com For us to conclude this transaction I will
want you to send me the following information stated below: 1) Your
full name. 2) Telephone and fax number, if possible include you mobile
telephone number. 3) Company name, position and address. 4)
Profession, age and marital status. Enable us discuss further about
this transaction. Best regards, Barrister Chris Floyd Esq

Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Raymond Chien Hang Seng"<comins@commercialinsurance.com.lb>
Reply: <draymndch@yahoo.co.jp>
Date: Fri, 9 Nov 2018 13:21:04 -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

Smith Edward MEMO

From: Smith Edward <smithedward.chambers@yahoo.com>
Reply: Smith Edward <es351253@gmail.com>
Date: Tue, 6 Nov 2018 11:34:45 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Collins Greg PROJECT

From: Collins Greg <collinsgreg4040@yahoo.com>
Reply: Collins Greg <collinsgreg2017@gmail.com>
Date: Fri, 2 Nov 2018 19:35:28 +0000 (UTC)
Subject: PROJECT

……..

I contacted you few weeks ago about the death of my late client a national of your country that bears the same last name with you without your reply

I hope all is well? indeed i am very sorry for distracting your attention. I am Collins Greg, personal attorney to my Late client, a national of your country that bears the same last name with you who died and left some huge amount of money with a bank here

I am contacting you to assist me and get it transferred to you. it's very very urgent.

Sincerely.
Collins Greg.

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com>
Reply: info.anthoniodelezochambers@citromail.hu
Date: Fri, 2 Nov 2018 08:52:00 +0100
Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

Mr. Wilson Clark Proposal

From: "Mr. Wilson Clark" <estatesloan@gmail.com>
Reply: estatesloan1@gmail.com
Date: Mon, 22 Oct 2018 08:47:18 -0600
Subject: Proposal !

Hello, I am writing this email to solicit your co-operation and partnership in a business that would benefit you immensely. I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East. I shall offer you 50 percent of the fund, you will be in custody for investment Do reply for details. Wilson Clark

BARR ANTONIO MAROTO HELLO

From: "BARR, ANTONIO MAROTO"<service@corp.mail.com>
Reply: <sanzmarotoantonio956@gmail.com>
Date: Sat, 20 Oct 2018 20:27:51 -0700
Subject: HELLO

Dear friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. My name is Barrister Antonio Sanz Maroto, a personal Attorney to my late client; my purpose of contacting you is for you to help me and secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the Bank; the fund valued $23.500, 000.00 (Twenty Three Million, Five Hundred Thousand US Dollars) was deposited by my late client before he passed away on the 16th April 2012, living the fund with no Will.

The Bank has issued me a final notice to contact his relatives/the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, I have decided to look for a reliable person that has gotten the same surname with my late client. I am actually asking for your consent to present you to the Bank as the Next of Kin, since you have the same surname so that the proceeds of this account can be paid to your account. All the legal documentations to back up our claim as my client's next of Kin, I shall provide them. All I require from you is your full confidential co-operation to enable us achieve this transaction.

I wish to point out that I want 10% of this money to be shared among the Charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the clients personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 632 741 166,or Email: upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction.

However, if this business proposal offends your moral ethics, please do accept my sincere apology, If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.

Kindest Regards,
Barrister Antonio Sanz Maroto.

Lawrence Graham Purpose

From: "Lawrence Graham" <lawrence.grahamcollp@yahoo.com>
Reply: lawrencegraham100@aol.com
Date: Sat, 20 Oct 2018 13:19:38 +0100
Subject: Purpose

Hi, I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely. I would like to name you as the beneficiary to my late client's fund who died with his next-of-kin. I will offer you 50 percent of the fund, while you will take custody of the investment Do reply for more follow up. Yours sincerely, Lawrence Graham.

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Barr. Donald Burris Esq. Dear Friend

From: "Barr. Donald Burris Esq."<dburrisi1951ii@gmail.com>
Reply: <donaburris@yahoo.com>
Date: Sun, 7 Oct 2018 03:23:46 +0300
Subject: Dear Friend

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.
My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.
The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for
me, I believe that this is a fair deal. If this proposal is acceptable
to you, Please contact me at once to indicate your interest, then I
will now present you to the bank as the next of Kin to my late client
and then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me on my private email: donaburris@yahoo.com
for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.
E-mail: donaburris@yahoo.com

Preston Francisco Hello Good Day

From: "Preston Francisco" <info@lrandomdev.com>
Reply: prestonfrancisco527@yahoo.com
Date: Wed, 26 Sep 2018 11:01:57 -0700
Subject: Hello Good Day,

Dear Respectfully,

My Name is Preston Francisco,I write to seek for your indulgence on a US$9.7 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of November after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Preston Francisco
EMAIL: prestonfrancisco527@yahoo.com

Mr. Richards Francisco Hello Good Day

From: "Mr. Richards Francisco" <info@lrandomdev.com>
Reply: rrichardsrichards@yahoo.com
Date: Tue, 25 Sep 2018 18:44:42 -0700
Subject: Hello Good Day,

Dear Respectfully,

I write to seek for your indulgence on a US$9.7 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of November after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Richards P.Francisco

Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Raymond Chien Hang Seng" <info1@ntsc.edu.cn>
Reply: draymndch@yahoo.co.jp
Date: Tue, 02 Oct 2018 18:53:58 +0100
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

chann.vibol89 more information

From: chann.vibol89@xmail.net
Reply: chann.vibol81@gmail.com
Date: Tue, 02 Oct 2018 11:48:57 +0700
Subject: more information

Dear,

I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2013, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($5.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 40% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Mr. Morgan Mawuto Good day The message was to solicit your partners…

From: "Mr. Morgan Mawuto" <morganmawuto2@gmail.com>
Reply: morganmawuto@gmail.com
Date: Wed, 26 Sep 2018 13:40:40 +0200
Subject: Good day, The message was to solicit your partners...

Good day,

The message was to solicit your partnership to transfer the sum of
($10.5 million US dollars) deposited by my late client how have the
same last name with you from the same country, I shall send you more
information and procedures when I receive a positive response from
you.

I look forward to hearing from you.

Yours sincerely,
Mr. Morgan Mawuto.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Good day, The message was to solicit your partnership to transfer the sum of ($10.5 million US dollars) deposited by my late client how have the same last name with you from the same country, I shall send you more information and procedures when I receive a positive response from you. I look forward to hearing from you. Yours sincerely, Mr. Morgan Mawuto.

FEBIAN Quick Reply

From: "FEBIAN"<info@nonink.com>
Reply: <febian4nier@gmail.com>
Date: Fri, 21 Sep 2018 01:23:02 -0700
Subject: Quick Reply

My Dear Friend,
Complements of the season!

I was wondering if you have had a chance to look at my initial e-mail.
I am Mr.Febian Furnier,a portfolio Manager to late Mr Robert who
shares the same last name with you.
He passed away from the injuries sustained in an air crash accident in
Abomey-Calavi.

I am contacting you via this medium considering the urgency of the situation .

Apparently,i would like us to discuss about my late client's finances
and estate worth of $4.650,000 USD with us,
which i know for sure,would be of a high interest/benefit to us,as it
is completely risk free.

I look forward to hear from you soonest

Sincerely,
Mr.Febian Furnier.

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<admin@laichau.edu.vn>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 8 Sep 2018 20:35:45 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,
I am DR. RICHARD CHEW, a Banker here in Malaysia, 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-relatedcondition 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
inSumatraIndonesia.

?
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.
Yours sincerely.
DR. RICHARD CHEW
Account Manager

SCOTT OBI Re: Compliment Of The Day

From: SCOTT OBI <jelu007@vultr.com>
Reply: scottobis@gmail.com
Date: Fri, 07 Sep 2018 11:04:03 -0700
Subject: Re: Compliment Of The Day,

—
Compliment Of The Day,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a
national the United States and Britain , who died in a Plane crash on
Monday 2nd September 1998 GMT 14:22 UK while they were flying from New
York to Geneva.

I have contacted you to assist in repatriating the money that belonged
to my late client before they get confiscated or declared as not
serviceable by the bank where this huge deposit were lodged.

Particularly, the Bank where the deceased had an account valued at about
$15.5 Million Dollars, has 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
fifteen years years now therefore, I have decided to seek your consent
to present you as the next of kin of the deceased, so that the proceeds
of this account valued at $15.5 Million Dollars, can be paid to you and
then you and me can share the money 50% to me and 45% to you, while 5%
will be mapped out for any expenses during the process or tax as your
government may require. I have the certificate of deposit that can be
used to back up any claim we may make. All I require is your honest
cooperation to enable us see the deal through.

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 strictly via this email (scottobis@gmail.com) to enable us
discuss further.

Best regards,
SCOTT OBI.

salim Khan Good Day

From: salim Khan <slm.khan68@yahoo.com>
Reply: salim Khan <aishagddf5@gmail.com>
Date: Fri, 7 Sep 2018 19:50:09 +0000 (UTC)
Subject: Good Day,

Good dayFriend,

I sincerely apologize forintruding into your privacy, especially by contacting you through these meansfor a business proposal of this magnitude. Am Mr Salimkhan personal attorney to MrRasheed Nayak an independent oil magnate who died in a car crash with hisimmediate family. Since the death, several letters has been written to theembassy with an intent to locate any of his relatives asclaimants/beneficiaries of his abandoned properties and all efforts have beento no avail.

More so, I have received anofficial letters in the last few weeks suggesting a proceeding for confiscationof his abandoned assets in line with existing laws by the security vault inwhich my late client deposited the sum of 6.8 Million Pounds .On this note idecided to search for a credible person and I was urged to contact you, that Imay with your consent present you to the "trustee" s/vault as my lateclient's surviving family member so as to enable you put up a claims in thatcapacity as a next of kin

Therefore, to facilitate theimmediate transfer of this fund, I need your interest and confidence. And Iwill appraise you with the complete details. By not failing to bring to yournotice that this proposal is hitch-free and that you should not entertain anyfear, Like I said, I require only a solemn confidentiality on this.

Best regards,

Mr Salim khan

Peter Lewis Urgent

From: Peter Lewis <peter_lewis100@hotmail.fr>
Date: Thu, 6 Sep 2018 11:09:45 +0000
Subject: Urgent

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $11.5 million dollars 250 Kilogram of gold deposited with the bank security department for safe keeping.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:( peterb.lewis@yandex.ru)
Phone +22897320638

Peter B. Lewis Confirm receipts pls.

From: "Peter B. Lewis" <attorneypblewis@gmail.com>
Reply: peterb.lewis@yandex.ru
Date: Wed, 5 Sep 2018 15:58:11 +0000
Subject: Confirm receipts pls.

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my clients funds into
the bank treasury as unclaimed inheritance and the amount involved is
$11.5 million dollars 250 Kilogram of gold deposited with the bank
security department for safe keeping.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. Fortunately, both of you have the same last
name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:(
peterb.lewis@yandex.ru)
Phone +22897320638

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