Tag: my late client

jennyyang Business Proposal

From: "jennyyang" <jennyyang@tyxuan.com.vn>
Reply: alan.austin027@gmail.com
Date: Sun, 25 Mar 2018 12:13:43 +0700
Subject: Business Proposal

Hello,

I am Mr. Alan Austin, I am currently working with Credit suisse Bank London.
I saw your contact during my private search and I have a deep believe that
you will be very honest, committed and capable of assisting in this business
venture.

I am an account officer to late Dr. Manzoor Hassan who died with his entire
family in Syria, It is based on this that I am contacting you to stand as
the beneficiary to my late client so that his funds in our custody will be
released and paid to you as the beneficiary to the deceased.

It is important you respond back to me with your full name and address,
including your direct phone number to enable me give you full details of
this transaction and more information about my late client who left huge
amount of money in our Bank. I will provide you with all the necessary
information, documents and proof to legally back up the claim from the
different offices concerned for the smooth transfer of the fund to any of
your accounts as the true beneficiary.

Yours Sincerely,
Mr. Alan Austin

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. 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 Peter 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 was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you 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 equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James" <symantec@pws.com.my>
Reply: <jamestrevor30@ahoo.com>
Date: Tue, 20 Mar 2018 21:30:04 -0700
Subject: Re: Greetings from Trevor James

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

andrewbalfour Attention: Beneficiary

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

Hello,

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

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

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

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

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

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

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

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Chimezie Ikeazor Urgent reply and get back to me

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 19 Mar 2018 13:13:03 +0100
Subject: Urgent reply and get back to me

Dear Friend,

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Finance and Clearing House in Holland
without claims before he died.

As the Financial Consultant to my late client, efforts has made been
to trace the family of my late client which is unsuccessful. On this note
i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,
Chimezie Ikeazor.

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <wrogers.preciballusa@outlook.com>
Date: Sun, 18 Mar 2018 20:23:42 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

I am Geoffrey Cooper.

From:
Date:
Subject:

My dear friend,

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

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

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

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

hitches.

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

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

Yours Sincerely,

Mr. Geoffrey Cooper

Barrister Wilson Hart Very Urgent

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

Hello Good Friend

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

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

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

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

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

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <nixo.nkd@hotmail.com>
Date: Fri, 16 Mar 2018 20:16:52 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <cbn_gov46@yahoo.com>
Reply: UBA BANK <watson.sussan@yahoo.com>
Date: Fri, 16 Mar 2018 18:56:33 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Sussan Watson,I’m working with UBA Bank here in Benin Republic,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $1,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan J.Watson

From Romero. Dated today 16th of March 2018…Strictly to you

From: From Romero. <from.gr61@outlook.com>
Date: Fri, 16 Mar 2018 15:58:01 +0000
Subject: Dated today 16th of March 2018...Strictly to you

G-ROMERO & ASSOCIATE CHAMBERS
SENIOR ASST. REGISTRAR
OFFICE: NO 1A BOURDILLON ROAD
IKOYI, LAGOS NIGERIA.
ALTERNATIVE E-MAIL ADDRESS: from.fgr@gmail.com

Good day,

I am Barrister Godson Romero, Principal Attorney of {G-Romero & Associates} I am soliciting for your confidence in this transaction by virtue of the nature of this venture that requires confidentiality. I am not unaware of the fact that a transaction of this magnitude will first make any one apprehensive and overwhelmed, but I assure you that I contacted you specifically for good and with full assurances that everything in this venture will go well.

The project I am presenting to you is a case of my late client who willed US$10.9 million (Ten Million Nine Hundred Thousand Dollars Only) to his wife, here in referred to as his next of kin. It was most unfortunate that he and his wife died on the same day in an auto-crash. I am now faced with indecision and dilema of who to pass the funds to, as both husband and wife died together.

This email might come as a surprise to you, since there was no previous communication between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being declared as unclaimed deposit by the Financial Institution where the fund is presently deposited by my client before his death.

The Financial Institution has notified me to contact and provide an existing relative with notarized papers or the funds will be declared unclaimed and taken over by the Financial Institution's treasury. So far, my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your consent to present you to the Financial Institution as the next of kin of my late Client for the purpose of reclaiming his funds so that the proceeds of this will be released to you.

I shall provide all the notarized documents to support and authenticate the claim that you are my Client's next of kin. All I require is your honest co-operation and commitment to enable us achieves success in this transaction.

I wish to point out that I want 10% of this money to be shared among Charity Organizations, while the remaining 90% would be shared equally between us. I will use my position as the clients attorney to guarantee the successful execution of this transaction.

Please contact me via my e-mail to: {from.fgr@gmail.com}

Upon your positive response, I will provide you with further details that will help you understand clearly the processes we are to follow to achieve success on this transaction.

I will appreciate it, if you could provide me this information outlined below to enhance the facilitation of this transaction.

1. Your Full Name & Contact Address:
2. Your Telephone Number & Age:
3. Your Occupation & Marital Status:

Looking forward to a cordial business relationship with you.

Yours truly

Barrister Godson Romero

John Idama FROM JOHN……

From: John Idama <barvincentlamal@gmail.com>
Reply: john01idama@gmail.com
Date: Fri, 16 Mar 2018 03:59:14 -0700
Subject: FROM JOHN......

Dear friend,

Pardon my intrusion into your privacy; I am writing you this mail in
respect of my late client that bears same last name with you, an
Independent Contractor in Lome-Togo. On the 1st of December 2013, my
client, his wife and only daughter were involved in fatal road crash
while visiting a neighboring country on vacation; 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
$6.5 million dollars. He died together with his 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 kindly get back
to me so that i can give you Comprehensive details.

Yours faithfully,
John IDAMA,Esq,
Address: 10 rue du Marchal Foch
Lome, 4109 Togo
Tele +228-990-860-22.

Smith Adams From Smith Adams

From: Smith Adams <adamsmith22017@gmail.com>
Reply: Smith Adams <adamsmith02017@hotmail.com>
Date: Tue, 13 Mar 2018 10:55:53 +0000 (UTC)
Subject: From Smith Adams

Good day,

I am Smith Adams.
I have emailed you earlier few weeks ago without any response from you.
On my first email I mentioned about my late client Mr Randolf, 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 bank to push my clients 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.

Mr Randolf my late client made a huge deposit in the bank here and we must work to claim his funds before the bank will push it to their treasure as unclaimed funds. I await your immediate response

Yours faithfully,
SMITH ADAMS

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , 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. RON CHEANG
Account Manager

From Romero . Dated today 12th of March 2018…Strictly to you

From: "From Romero ." <from.gr148@outlook.com>
Date: Mon, 12 Mar 2018 07:30:49 +0000
Subject: Dated today 12th of March 2018...Strictly to you

G-ROMERO & ASSOCIATE CHAMBERS
SENIOR ASST. REGISTRAR
OFFICE: NO 1A BOURDILLON ROAD
IKOYI, LAGOS NIGERIA.

ALTERNATIVE E-MAIL ADDRESS: from.gr22@hotmail.com

Good day,

I am Barrister Godson Romero, Principal Attorney of {G-Romero & Associates} I am soliciting for your confidence in this transaction by virtue of the nature of this venture that requires confidentiality. I am not unaware of the fact that a transaction of this magnitude will first make any one apprehensive and overwhelmed, but I assure you that I contacted you specifically for good and with full assurances that everything in this venture will go well.

The project I am presenting to you is a case of my late client who willed US$10.9 million (Ten Million Nine Hundred Thousand Dollars Only) to his wife, here in referred to as his next of kin. It was most unfortunate that he and his wife died on the same day in an auto-crash. I am now faced with indecision and dilema of who to pass the funds to, as both husband and wife died together.

This email might come as a surprise to you, since there was no previous communication between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being declared as unclaimed deposit by the Financial Institution where the fund is presently deposited by my client before his death.

The Financial Institution has notified me to contact and provide an existing relative with notarized papers or the funds will be declared unclaimed and taken over by the Financial Institution's treasury. So far, my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your consent to present you to the Financial Institution as the next of kin of my late Client for the purpose of reclaiming his funds so that the proceeds of this will be released to you.

I shall provide all the notarized documents to support and authenticate the claim that you are my Client's next of kin. All I require is your honest co-operation and commitment to enable us achieves success in this transaction.

I wish to point out that I want 10% of this money to be shared among Charity Organizations, while the remaining 90% would be shared equally between us. I will use my position as the clients attorney to guarantee the successful execution of this transaction.

Please contact me via my e-mail to: {from.gr22@hotmail.com}

Upon your positive response, I will provide you with further details that will help you understand clearly the processes we are to follow to achieve success on this transaction.

I will appreciate it, if you could provide me this information outlined below to enhance the facilitation of this transaction.

1. Your Full Name & Contact Address:

2. Your Telephone Number & Age:

3. Your Occupation & Marital Status:

Looking forward to a cordial business relationship with you.

Yours truly

Barrister Godson Romero

tope babalolatope Dear friends

From: tope babalolatope <topebabalolatope@gmail.com>
Date: Sun, 11 Mar 2018 22:30:12 +0100
Subject: Dear friends,

Dear friends,

I apologize for invading into your privacy, Especially by contacting You
through this means. I have a business proposal of ( 7,200,000.00) left
behind by my late client.I am contacting you because you share the same
surname with the deceased.

Sincerely,
Tope Babalola Esq.

BAR TOPE BABALOLA Dear friends

From: BAR TOPE BABALOLA <tope.babalola@libero.it>
Date: Sun, 11 Mar 2018 18:21:50 +0100 (CET)
Subject: Dear friends,

Dear friends,

I apologize for invading into your privacy, Especially by contacting You through this means. I have a business proposal of ( 7,200,000.00) left behind by my late client.I am contacting you because you share the same surname with the deceased.

Sincerely,
Tope Babalola Esq.

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

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
Subject: From 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

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

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

Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James" <symantec@karamandauyanis.com>
Reply: <jamestrevor30@yahoo.com>
Date: Wed, 7 Mar 2018 14:40:48 -0800
Subject: Re: Greetings from Trevor James

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

Musrat Shalfi Dear Friend

From: Musrat Shalfi <musratchlfi7@yahoo.com>
Reply: Musrat Shalfi <shalfi.lawc@gmail.com>
Date: Mon, 5 Mar 2018 16:29:56 +0000 (UTC)
Subject: Dear Friend

Dear Friend

How are you doing? I am Barrister Musrat Shalfi, I am contacting you to assist me in repatriating the fund valued at USD9.5 Million left in a bank by my late client a native of your country who used to work with Shell Company here in Togo. before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited.
I expect your urgent response indicating your full interest in this great business transaction. get back to me for the full details.

Kind Regards
Barrister Musrat Shalfi

David Clark Kindly handle this matter with utmost confidentiality

From: David Clark <clarkdavid223@gmail.com>
Reply: clarkdavid644@gmail.com
Date: Wed, 28 Feb 2018 13:39:36 +0100
Subject: Kindly handle this matter with utmost confidentiality

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 am David Clark from United Kingdom; 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 of the vehicle unfortunately lost
their lives.

Since then I have made several inquiries to your Embassy to locate any
of my client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, to locate any member of his but to no
avail, hence I contacted you. I have contacted you to assist me in
repatriating the money left behind by my late client before they get
confiscated or declared unserviceable by the Finance House where these
huge deposits were lodged. Particularly, the Finance House where the
deceased had a Fund valued about Twenty Million Pounds
only(20,000,000.00) have issued me a notice to provide the next-of-
kin or have the Fund confiscated within the next Twenty one official
working days.

I seek your consent to present you as the Trustee to the deceased so
that the proceeds of these funds valued about Twenty Million pounds
only (20,000,000.00) can be paid to you for investment purpose and
then you and I can split the estate investment profit equally. I will
work out all the necessary legal documents that can be used to back up
this claim, all I require is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

As soon as I receive an acknowledgement on this, I shall draft a
notarized letter of trustee in your favor, dully establishing and
confirming you as the appointed trustee. In order for me to
successfully draft the trustee authorization letter, I will need the
following from you; full names, address, contact phone numbers and ID
card.

I await your email response and be free to respond to my email with
whatever clarification that is needed.

Yours Sincerely,

Barrister David Clark

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