Tag: my late client

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

Harold Jones Purpose

From: Harold Jones <haroldjones189@gmail.com>
Date: Tue, 4 Sep 2018 13:27:15 +0100
Subject: Purpose

Hello,

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 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.

Yours sincerely,

Harold Jones.

kirkman tom URGENT Consent…

From: kirkman tom <barristertomchamber@yahoo.com>
Reply: kirkman tom <barristertomchamber@yahoo.com>
Date: Mon, 3 Sep 2018 12:42:07 +0000 (UTC)
Subject: URGENT Consent...

Attention:
I seek for your recognition to enable me prepare a
letter of claim and power of attorney indicating you as
the next of kinto my late client that has the same surname with you. I
have tried to locate any of his relative for the claim
of Thirty oneMillion Seven hundred Thousand United States Dollars(
$31.7 Million) deposited to a bank but all proves
abortive. I have theentire deposit requirement that was properly handed over
to me which i will submit to the bank for approval once
i have yourconsent.Everything documentation concerning this transaction
will be legally attested to.The quotient of sharing will be agreed between both of
us.Update me with the flowing details for confirmation.1 Full name2 Address3 Telephone4 Country5 Year of birth.I expect an immediate response to enable me expedite
action in this transaction.(barristerkirkmanchambersofficial@yahoo.com)Thanks.Tom Kirkman E S QPrincipal Attorney.Tom Kirkman.

Mr Godswill Soto Good Day Sir

From: "Mr Godswill Soto" <faavila@merbangh.com>
Reply: mrgodswillsoto69@gmail.com
Date: Sat, 01 Sep 2018 06:56:52 -0700
Subject: Good Day Sir,

Dear Respectfully,

I write to seek for your indulgence on a US$250 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 September 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 Godswill Soto
Email:mrgodswillsoto69@gmail.com

Mr. Felix Sisay Investment Consultant …

From: "Mr. Felix Sisay" <info@sisayplc.org>
Reply: info@sisayplc.org
Date: Tue, 28 Aug 2018 16:22:37 +0300
Subject: Investment Consultant ...

Attn Propose partner

My Name Mr Felix Sisay,an investment consultant, I am contacting you on behalf of my late client family for reinvestment of my late client fund.

In my many years in this profession I comprehend confidentiality to guide all my clients objectives, i work very hard to maintain business bond,keep their secret as agreed, and protect them.Take note the business will be strickly confidential.Reply me as soon as possible if you are competent to handle huge investment portfolio.Reply to my direct email:info@sisayplc.org

Correspond accordingly

Best regards

Mr. Felix Sisay
info@sisayplc.org

Peter Lewis Waiting for your resonse now

From: Peter Lewis <attorneypeterlewis@outlook.com>
Date: Sat, 25 Aug 2018 09:31:30 +0000
Subject: Waiting for your resonse now

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 $22.5 million dollars.
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

John Cannon Representation

From: John Cannon <cannongroupsllp@aol.com>
Date: Tue, 21 Aug 2018 21:53:42 +0000 (UTC)
Subject: Representation

Dear
Firstly I mustsolicit your confidence in this transaction, this is by virtue of its naturebeen utterly confidential and top secret. Though I know a transaction of thismagnitude will make anyone apprehensive and worried, but I am assuring you thatall will be well at the end of the day.Let me start byfirst introducing myself properly to you, though it may come as a surprise youreceiving this letter from me, since there was not previous correspondencebetween us. My name is John Cannon ESQ.My purpose ofcontacting you is for you to help secure the fund left behind by my lateclient, to avoid it been confiscated or declared unserviceable and the funddiverted to the bank treasury. So far all my effort to get a hold on someonerelated to my client has proved abortive. Hence I have contacted you, I amactually asking for your consent topresent you to the bank as the next of kin/beneficiary of my late client fund,since you have the same last name, so that the proceed of the account can be paidto your account.All the legaldocumentation to back up your claim as my client next of kin/beneficiary Ishall provide them, all I require is your honest corporation to enable usachieve this transaction.I wish to pointout that I want 10% of this money to be shared among charity organization,while the remaining 90% is shared equally between us. This transaction isentirely risk free; I will use my position as the client attorney to guaranteethe successful execution of this transaction. If you are interested, pleasecontacting me via response, I shall then provide you with more details andrelevant documentation to help you understand this transaction.The intendedtransaction will be executed under a legitimate arrangement that will protectyou and me from any breach of the law. However if this business proposaloffends your moral ethics, do accept my sincere apology.If on thecontrary you wish to achieve this goal with me, kindly get back to me with yourinterest for further explanation.
Kindest Regards.Attorney
John Cannon
cannongroupsllp@aol.com

BRIAN COLE Senior Resident Representative

From: "BRIAN COLE" <funchal@tperm.pt>
Reply: brianconsultt.uk@gmail.com
Date: Mon, 20 Aug 2018 19:22:23 -0000
Subject: Senior Resident Representative

Dear Friend

I am a financial consultant in UK. I am contacting you in respect of my late client fund 12.7M British Pounds Sterling deposited with a bank here in London which is about to be confiscated by the Government after many years unclaimed.

I decided to contact you because you bear’s the same last name with him.

Kindly indicate your interest by sending me your 

Full name
Age
Marital status
Postal address
Job
phone number

You will be entitle to 50 %, 40 % for me and 10 % to defray all cost.

Yours Sincerely
Reply to: brianconsultt.uk@gmail.com

BARR ANTONIO MAROTO HELLO

From: "BARR, ANTONIO MAROTO"<service@corp.mail.com>
Reply: <sanzmarotoantonio956@gmail.com>
Date: Mon, 20 Aug 2018 11:57:08 -0700
Subject: HELLO

Dear,

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.

Janeabraham Business for us

From: Janeabraham <wangukame@galaxy.ocn.ne.jp>
Reply: Janeabraham <JaneabrahamXa@gmail.com>
Date: Sun, 19 Aug 2018 19:02:18 +0900 (JST)
Subject: Business for us,

Hello dear foriegn"business partner"
Sorry that I wrote you without your permission .I am a branch manager with National Investment bank Ghana, and I need to make you the beneficiary of an over draft Medical contract fund of $14,386,000.00 USD gain in a Escrow account which my late client from Germany made in his medical equipment deal with the Ghana Government 14 years ago.

You stand to gain %40 of the total money of this deal and an additional 5% aside for any expences which you may incure in securing the transfer legal paper works . Please get back to me with your complete contact details. Yours truly
Mrs Jane Abraham(NIB) bank branch manager.

DR. RICHARD CHEW SPAM YOUR BROTHER

From: " DR. RICHARD CHEW"<dr.richcw@yahoo.com>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 18 Aug 2018 19:59:09 +0200
Subject: [SPAM] YOUR BROTHER

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.
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.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Alex McCann Notification

From: Alex McCann <alexmccann@alexx-mmccann.com>
Reply: mccann.alex@indamail.hu
Date: Sat, 18 Aug 2018 15:34:14 -0700
Subject: Notification

Good day,

I am Mr. Alex McCann. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to U S $14.5 Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client's funds into their treasury as unclaimed inheritance.

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

Mr. Alex McCann

Douglas Rowden Greetings

From: Douglas Rowden <drowden22@aol.com>
Date: Tue, 14 Aug 2018 14:54:29 +0000 (UTC)
Subject: Greetings

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy.

I am Barrister Dr Douglas Rowden; I have a client who bears the Same name with you, his wife and their three children were involved in a car accident and all occupants in the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my Late client's extended family and relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, but to no avail, hence I decided to contact you.

I contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared not serviceable by the Finance House where these huge deposits were lodged. Particularly, the Bank where the deceased Fund is have issued me a notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased so that the proceeds valued Sixty Million United States Dollars only ($60,000,000.00), can be paid to you and then you and I can share the money through investment. I will work out all the necessary legal documents that can be used to back up this claim, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. All I require is your honest co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

Yours Sincerely,

Dr Douglas Rowden

Ms. Stacy Moore CAN I TRUST YOU 11.6Million USD

From: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Reply: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Date: Thu, 9 Aug 2018 21:24:02 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium 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 (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details………….

Best Regards
David Roche

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

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

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

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

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Jiecheng hu CAN I TRUST YOU 11.6Million USD

From: Jiecheng hu <xuanzhem@yahoo.com>
Reply: Jiecheng hu <xuanzhem@yahoo.com>
Date: Wed, 8 Aug 2018 13:48:49 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium 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 (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details……………

Best Regards
David Roche.

fred maka Attention

From: fred maka <mrmikeimo@gmail.com>
Reply: fredmaka2018@gmail.com
Date: Mon, 6 Aug 2018 20:25:29 +0100
Subject: Attention

*Attention,*

*I am Barrister Fred Maka personal lawyer to my late client a nationality
of your country, He deposit some huge amount worth Ten million five hundred
thousand to a bank, for more detail contact me.*

*Waiting to hear from you soonest*
*Mr Fred Maka.*

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barristerfrankharry001@email.cz>
Date: Fri, 3 Aug 2018 14:31:28 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : barristerfrankharry001@email.cz

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabanas1@gmail.com>
Date: Fri, 3 Aug 2018 13:52:50 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabanas1@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabana8@gmail.com>
Date: Fri, 3 Aug 2018 02:49:02 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabana8@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Tom Kirkman URGENT…

From: Tom Kirkman <rachelscott044@gmail.com>
Reply: barristertomchamber@writeme.com
Date: Thu, 2 Aug 2018 19:49:18 +0100
Subject: URGENT...

Attention:

I seek for your recognition to enable me prepare a letter of claim and
power of attorney indicating you as the next of kin
to my late client that has the same surname with you. I have tried to
locate any of his relative for the claim of Thirty one
Million Seven hundred Thousand United States Dollars( $31.7 Million)
deposited to a bank but all proves abortive. I have the
entire deposit requirement that was properly handed over to me which i will
submit to the bank for approval once i have your
consent.

Everything documentation concerning this transaction will be legally
attested to.

The quotient of sharing will be agreed between both of us.

Update me with the flowing details for confirmation.
1 Full name
2 Address
3 Telephone
4 Country
5 Year of birth.

I expect an immediate response to enable me expedite action in this
transaction.
(barristertomchamber@writeme.com)
Thanks.

Tom Kirkman E S Q
Principal Attorney.
Tom Kirkman.

Frank Bumi Good day

From: Frank Bumi <bumi.frank@yahoo.com>
Reply: Frank Bumi <coris1bank@gmail.com>
Date: Thu, 2 Aug 2018 08:33:27 +0000 (UTC)
Subject: Good day

Good day

My name is Mr.Frank Bumi, 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.

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
Email (coris1bank@gmail.com)

Daniel Loris Dave McDave

From: Daniel Loris <fcu.staff02@gmail.com>
Date: Wed, 25 Jul 2018 21:21:04 +0100
Subject: Dave McDave

Dear Dave McDave

I am contacting you via this medium due to the urgent nature of this
matter. My name is Daniel Loris a portfolio manager to Richard McDave ,
your late relative who died in mining ground collapse. After countless
attempts to locate any family member or relatives proved unsuccessful, I am
delighted to locate you. I made investment decisions for my late client
especially when it comes to (shares, bonds and other securities). In
accordance to our bank financial policy. If the fund ($1,950,000 USD) is
unclaimed for a period of 5 years, the account will be confiscated.

I have the documents of proof involved to archive a legitimate transfer of
the fund to you directly as beneficiary. As soon as we complete this
transfer, you will get 80% for processing and securing of the fund, while
i will be compensated with 20% for contacting you and for my assistance. I
will provide you with guideline as a staff of the credit union and I
require your honesty and mutual understanding to archive this goal through
legitimate process. Looking forward to hearing from you soon for us to
proceed, thanks.

Sincerely,
Daniel Loris.

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com>
Reply: <hassanalshujairy@gmail.com>
Date: Wed, 25 Jul 2018 21:49:07 -0700
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

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

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

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

Mr. J.B. Clottey

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German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

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