my late client – Page 27

ADAM MORIS SENIOR RESIDENT REPRESENTATIVE

From: ADAM MORIS <admmoris11@gmail.com> Date: Fri, 23 Feb 2018 06:33:39 -0600 Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend I am a financial consultant in UK,I am contacting you in
respect of my late client f u n d ,12.7M British pounds sterling d e
p o s i t e d with a b a n k here in London . which is about to be
confiscate by the Government after many years unclaimed, I decided to
contact you because you bears 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 Adam Moris
Reply to Email:admmoris11@gmail.com

Mr. David Richards BUSINESS DEAL

From: "Mr. David Richards" <davidrichards004@yahoo.com> Reply: "Mr. David Richards" <dr543374@gmail.com> Date: Fri, 23 Feb 2018 00:17:17 +0000 (UTC) Subject: BUSINESS DEAL

Urgent Attention For Partnership,

My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to

the

Rockefeller family – one of thee richest families in the United States of America. I have in my legal care the

sum of

$10,500,000.00 (Ten Million Five Hundred United State Dollars)
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank in (ACCRA GHANA) for Hospital a Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were designed to kick off
by November 2017. According to fund deposit agreement which I made with the bank in Accra Ghana,
I BARRISTER DAVID RICHARDS should give the bank a Month notice
should they be any change in plan and that has been done.

Now that DR. RICHARD is dead,
I need you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family

history.

As soon as I receive your interest to assist on this,
I will give you further info and guide you on how to contact
the in charge bank to let them move funds into your designated bank account in your home Country.
Below information is required from you for fund release processing

1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………

Kind regards,
Barrister D.Richards.

Anthony Aaron Dear Friend

From: Anthony Aaron <princehaji77@yahoo.com> Reply: Anthony Aaron <anthony.aaron1977@yahoo.com> Date: Wed, 21 Feb 2018 02:33:51 +0000 (UTC) Subject: Dear Friend,

Dear Friend,

I am reaching out today to ask if you be willing to help In respect of my late customer Mr. Arthur , that bears same last name with you this my late client died in Boko Haram bomb blast in west Africa and 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 client's funds into the bank treasury as unclaimed inheritance and the amount involved is $27.9 million dollars.

He died without any registered next of kin and such 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 co operate with me you do let me know so that I can give you Comprehensive details on how to proceed immediately.This letter is written to you in order to change your life from today.Thank you and God bless you.

email Contact: anthony.aaron1977@yahoo.com

Yours faithfully
Mr.Anthony Aaron
anthony.aaron1977@yahoo.com

Mr. Gabriel Alani E. RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED .

From: "Mr. Gabriel Alani E." <rldthomason068@gmail.com> Reply: mr.gbnajeff68@yahoo.com Date: Tue, 20 Feb 2018 21:39:01 +0000 Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.

From :. Mr. Gabriel Alani E.
Head Of Operation,Bank Internal Account Department

Attention:. Dear Partner,

Good day ,

I am Mr. Gabriel Alani E., Head Of Operation, Bank Internal Account
Department ( FINANCIAL & DEVELOPMENT BANK ) and the Bank Account
Officer to our late Bank customer ,who work as Director Of Engineer
with the Federal Air-Aviation Commission here in my Country ( Lome –
Togo ) before he died in 2013 after a brief illness. Our late customer
deposited the
sum of ( US$35,350,075.00 ) with our Bank ( FINANCIAL & DEVELOPMENT
BANK ) here in my country .

As the personal Bank Account officer to our late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board and the Bank Internal Financial Service Authority to locate and
present the late customer's relative/next of kin to make claims to the
said deposited fund ( US$35,350,075.00 ) with my approval and legal
backing as the personal bank Account officer . I have tried all effort
ad my best to locate any of his relatives/next of kin to make the
claim(s) to the said deposited fund failed . As out late customer did
not have any next of kin or relative's name,address or contact on
record with the Bank. i could not locate anyone as next of kin or
relative.

As a result, i am taking this advantage to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I solicit for
your total loyalty to stand as the relative/next of kin to my late
customer to make claims to this said deposited fund

I will present you as the next of kin and enter all your contact
information needed into the Bank ( FINANCIAL & DEVELOPMENT BANK )
database for authentication and validate you as the rightful next of
king.

I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$35,350,075.00 ) . With all my approval and legal
backing,i will present you as my late client's relative ( Next Of Kin
) to make claim to the said fund. As his personal account officer,i
have all the Banking Account details ( All Information needed ) and
all legal backing to make the claim of this funds with you, before the
Bank Directors ad Bank Management Board get the fund (
US$35,350,075.00 ) seized , confiscated or declared unclaimed. I have
resolve to share this fund with you as 50% for you, 50% for me . To
start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.

Private email address……
Full Name :….
Complete Address:…….
Country:……
Age:………..
Occupation:…..
Mobile Telephone:.
Home Telephone:….
Company's name ( If Available ):.

I will make all necessary information known to you for your
understanding with all the detail procedures and processing.
Furthermore, I guarantee and assure you that the transaction will be
executed under a legitimate arrangement that will protect your
interest from any breach of the law. I await your immediate reply to
indicate your interest to me through my private email address (
mr.gbnajeff68@yahoo.com ) .

I will appreciate your timely response.

Yours Sincerely,

Mr. Gabriel Alani E..
Head Of Operation,Bank Internal Account Department

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com> Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@outlook.com> Date: Tue, 20 Feb 2018 17:34:21 +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 : frankharry12334@gmail.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

DAVID RICHARDS PLEASE GET BACK TO ME.

From: DAVID RICHARDS <info.richards2@yahoo.com> Reply: DAVID RICHARDS <dinfo.ru@yahoo.com> Date: Sat, 17 Feb 2018 22:42:50 +0000 (UTC) Subject: PLEASE GET BACK TO ME.

Urgent Attention For Partnership,

My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to the

Rockefeller family – one of the richest families in the United States of America. I have in my legal care the sum of

Kind regards,
Barrister D.Richards.

Adam Moris Greetings

From: Adam Moris <adammoris001@financial.org> Reply: adammoris001@gmail.com Date: Thu, 15 Feb 2018 15:56:50 +0200 Subject: Greetings

Dear Friend
I am a financial consultant in UK,I am contacting you in respect of my late client f u n d ,12.7M
British pounds sterling d e p o s i t e d with a b a n k here in London.

which is about to be confiscate by the Government after many years unclaimed, I decided to contact you because you bears 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
Adam Moris
Reply to Email: adammoris001@gmail.com

Barrister .Fredrick Bernard Hello

From: "Barrister .Fredrick Bernard" <rev.tonyjohnson007@gmail.com> Reply: fredrick_bernard013@yahoo.com.hk Date: Sun, 11 Feb 2018 10:38:02 -0800 Subject: Hello

GOOD DAY,

My name is Barrister: Fredrick Bernard Solicitor.The Personal Attorney
to Eng.Peter,a national of your country who used to work with Agip
Development Company here in Benin Cotonue.On the 6th of June 2015,my
client, his wife and their two children were involved in a car
accident along lumkpe Express Road.All occupants of the vehicle
unfortunately lost there lives.Since then I have made several
inquiries to my late client's embassy to locate any of his blood
extended relatives,but this proves unsuccessful,After these several
unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail,hence I
contacted you.

I have contacted you to assist in repartrating the money and property
left behind by my client prior to his death before they get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged.Particularly,the Bank where the deceased had an
account valued at about $14.5 million dollars.The bank has issued me a
notice to provide the next of kin or have the account confiscated
within the next 14 official working days.since i have been
unsuccessful in locating the relatives for over 2years and some months
now,I seek your consent to present you as the next of kin to the
deceased since you are from thesame country,so that the proceeds of
this account valued at $14.5million dollars can be paid to
you,thereafter you and I can share the money. 50% to me and 50% to
you,

I will secure certificate of deposit and other relevant approvals
documents that can be used to back up any claim we may make.All I
require is your honest cooperation to enable us see this 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 by my private email:
fredrick_bernard013@yahoo.com.hk to enable us discuss further.

Best regards,

Barrister .Fredrick Bernard.

NB:Pls include to me your private telephone and fax number in your response

Steven Walker NEXT OF KIN.

From: Steven Walker <bvbvndgdgd12@yahoo.com> Reply: Steven Walker <bvbvndgdgd12@yahoo.com> Date: Sat, 10 Feb 2018 15:35:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email:barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstevenw@gmail.com) for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com> Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@counsellor.com> Date: Sat, 10 Feb 2018 10:51:29 +0000 (UTC) Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

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:

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

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

Contact me on my direct email : barr_frank_harry@counsellor.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Christopher Eze. Dear friend

From: "Christopher Eze." <erickchadvik@gmail.com> Reply: phantuan9166@gmail.com Date: Fri, 9 Feb 2018 16:39:18 -0800 Subject: Dear friend

Christopher EZE
45 ADETORO ADELEJA LAGOS NIGERIA
Phone: +2348133803193

Dear friend

This is a personal email directed to you and I request that it should
be treated as such. I am Christopher Eze, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark Philipps
, hereinafter referred to as 'my client' who worked as an independent
oil magnate in my country and who died in a car crash with his
immediate family on the 5th of Nov 2013. Since the death of my client
in Nov, 2013 I have written several letters to the embassy with intent
to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing
laws by the bank in which my client deposited the sum of $9.8m
Dollars. The board of directors of the company now adopted a
resolution and I was mandated to provide his next of kin for the
payment of this money within the next 15 official working days or
forfeit the money as an abandoned fund. The company had planned to
invoke the abandoned property Decree of 1996 to confiscate the funds
after the expiration of the period given to me but after an
investigation in the finance company, I found out that some members of
the company wants to divert this fund into their private accounts for
their own selfish interest and only want, to use the excuse that since
I am not able to look for some one to make the claim, the money should
be made unserviceable and that means submitting the fund to the
government of this country and some to the company management which is
not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client, so that the proceeds
of This Bank Account valued at Nine Million Eight Hundred Thousand
Unoited states dollars only ($9.8million ) can be paid to you, before
they get confiscated or declared unserviceable to the bank where this
huge deposit is lodged. Note that this is legal and 100% risk free
since I have all vital documents that would be requested by them and
that would confer you the legal right to make this claim. I find this
possible for the main reason that you bear a similar last name with my
client making it a lot easier for you to put up a claim in that
capacity. Therefore, to facilitate the immediate reprofiling of this
fund, you need, first to contact me via my alternative email address
signifying your interest and as soon as I obtain your confidence, I
will immediately intimate you with the complete details as well as fax
you the documents, with which you are to proceed and I shall direct on
how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will
forward to you in order to bind us in this transaction. Upon the
receipt of your reply, I will send you by fax or E-mail the next step
to take. I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. 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 through my alternative email phantuan9166@gmail.com for better
confidentiality and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please
let me have your opinion as soon as possible for my contact number is
+2348133803193, and if this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you, I await your
urgent response.

Give me a call at your earliest convenience.

Sincerely,
Bari. Christopher Eze.
Phone: +2348133803193

Steven Walker NEXT OF KIN.

From: Steven Walker <ggfdfgg98@yahoo.com> Reply: Steven Walker <ggfdfgg98@yahoo.com> Date: Fri, 9 Feb 2018 20:07:01 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (barristerstevenw@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Law Office of Louis Mbanefo RE: Heir Aquisition

From: "Law Office of Louis Mbanefo" <fermentec@fermentec.co.kr> Reply: jt409400@gmail.com Date: Wed, 07 Feb 2018 22:57:18 -0800 Subject: RE: Heir Aquisition

Dear Respondent ,

This is a personal email directed to you and I request that it be treated as such. I am Barrister Louis Mbanefo, a solicitor at law. I am the personal attorney/sole executor to Thomas Kosky (Our Client),now deceased and hereinafter referred to as 'Our client' who worked as contractor with Chevron Texaco an oil magnate in my country and was killed as a result of an attack from Niger Delta Militants. Hence, Since the death of Our client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited . On this note I decided to search for a credible person and finding that you have the same Nationality, I decided to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's Next of Kin so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you have the same Nationality with my client making it a lot easier for you to put up a claim in that capacity. I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.

Best regards,

Barrister Louis Mbanefo

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<abuse@quangngai.gov.vn> Reply: <d_cheang@yahoo.com.my> Date: Mon, 5 Feb 2018 14:54:56 +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.

?
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

Albert Bradley McQueen Jr Hi

From: Albert Bradley McQueen Jr <noreply@law.org> Reply: barr.abmcquejr@gmail.com Date: Thu, 25 Jan 2018 16:06:03 +0000 Subject: Hi

Attn: Beneficiary

I am Barr Albert Bradley McQueen Jr of ABM Chambers a legal
practitioner here in London. I saw your profile and decided that you
could cooperate with me in this proposition. My client Sheikh Aqeel
Ahmad who died as a result of heart-related condition. I contacted you
to assist in getting his funds left behind the sum of (GBP1,100,000.00
)by my client before it is confiscated by the bank .

The bank has issued me a notice to contact the next of kin. My
proposition to you is to seek your consent to present you as the
next-of-kin of my late client. You are required to forward the
following details of yours such as your

Full Names:
Address:
Occupation:
Age:
Phone number:

For verification and re-confirmation at the Probate Division of Her
Majesty's Crown Court.

Contact me back with below email:
Email:barr.abmcquejr@gmail.com

Yours in service,

Barr Albert Bradley McQueen Jr ESQ
100 Robinette Ln London,
KY 40741

Steven Walker NEXT OF KIN.

From: Steven Walker <hwghdhd@yahoo.com> Reply: Steven Walker <hwghdhd@yahoo.com> Date: Tue, 23 Jan 2018 10:36:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Steven Walker NEXT OF KIN.

From: Steven Walker <jdhdgdjid@yahoo.com> Reply: Steven Walker <jdhdgdjid@yahoo.com> Date: Tue, 23 Jan 2018 10:09:09 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Kenneth Dixon PLEASE RESPOND

From: "Kenneth Dixon" <kenneth-dixon@outlook.com> Reply: kenneth-dixon@outlook.com Date: Sun, 21 Jan 2018 12:02:29 -0600 Subject: PLEASE RESPOND

Barrister Kenneth J. Dixon
Umpire Chambers
Bristol Tower Wharf,
Cheese Lane,
Bristol BS2 0Ja
kenneth-dixon@outlook.com

Dear ,

I am Barrister Kenneth J. Dixon, Partner and Head of Private Client
Department in Umpire Chambers. I am the Personal Attorney/Sole Executor
the legal representative to my late client who happens to bear same last
name as yours. Late Mr. Gerald to deceased, hereinafter referred to as
'my client' My client worked as an independent oil magnate here in the UK
died in Cheshire with his immediate family in the deadly auto crash
accident near a pub on the A537 Macclesfield to Buxton –
Cheshire/Derbyshire Road in December 2008.

Since the death of my client in 2008, the bank has tried without success
to locate a next of kin to claim the funds left behind by my client. I can
confirm with certainty that my client died intestate and no nextofkin
has been found or has come forward all these years. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the funds instead of allowing it pass as an unclaimed fund into the
coffers of the UK Government. This is especially possible as you bear the
same LAST NAME with my client and can stand as his extended relative. This
exactly is why I crave your participation and co-operation.

My understanding is that the deposit at this bank stands at 11,250,000.00
GBP (Eleven Million, Two Hundred And Fifty Thousand Great British Pounds).
I propose that 40% of the net sum of at 11,250,000.00 GBP (Eleven
Million, Two Hundred And Fifty Thousand Great British Pounds) will accrue
to you at the conclusion of this deal in so far as I do not incur further
expenses. I will fill you in with further details upon your reply.

As soon as I obtain your confidence, I will immediately provide you with
all the needed information and documents with which you are to proceed
with me guiding you all the way. You are guaranteed that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

To affirm your willingness and cooperation to my proposal please respond
to the e-mail above and indicate your interest so that I can give you a
full detail of this transaction. I require only a solemn confidentiality
on this matter.

Once again thanks for your understanding.

Yours Sincerely

Barrister Kenneth J. Dixon

Ahmed Mihammed Abullah

From: Ahmed Mihammed Abullah <justiceczech@gmail.com> Reply: ahmedmihammedabullah@gmail.com Date: Mon, 15 Jan 2018 07:16:30 +0000 Subject:

Dear,

Please accept my apologies I do not want to invade your privacy, I
wrote earlier mail to you, but no answer, in my first post I told you
about my late client who bears the same name with you after his
death, I received several letters from the bank, where he made a
deposit of 7.5 MIllion Dollars before his death, the bank asked me to
provide his next of kin or any of his relatives, who may make his
claim to the funds, otherwise it will be confiscated by the bank
because I could not locate any of his relatives hence I contacted you
for this claim, since you have the same last name with him. After your
reply I shall give you the details and procedures of the transaction,
waiting for your reply.
Regards,
Ahmed Mihammed

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<d_heang@yahoo.com.my> Reply: <d_cheang@yahoo.com.my> Date: Tue, 9 Jan 2018 07:29:48 +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

Steve Ampey Please read this

From: "Steve Ampey"<info@nabucco.ch> Reply: <steveampey@outlook.com> Date: Tue, 9 Jan 2018 12:27:18 -0500 Subject: Please read this

We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp> Reply: <b.george.2100@gmail.com> Date: Mon, 8 Jan 2018 02:01:11 -0800 Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@outlook.com> Date: Fri, 29 Dec 2017 09:39:16 +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, 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>

ADAM MORIS Senior Resident Representative

From: ADAM MORIS <adammoris10@outlook.com> Date: Mon, 25 Dec 2017 09:35:47 -0200 Subject: Senior Resident Representative

Dear Friend
I am a f i n a n c i a l consultant in UK,I am contacting you in respect of my late client f u n d $ 12.7M
United States Dollars d e p o s i t e d with a b a n k here in London which is
about to be confiscate by this b a n k after many
years unclaimed, I decided to contact you because you bears 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
Adam Moris
Reply to admmoris10@gmail.com

PRIVATE REPLY

From: "PRIVATE"<"www"@joy.ocn.ne.jp> Reply: <pbmnetwork@hotmail.com> Date: Sat, 23 Dec 2017 04:45:33 -0800 Subject: REPLY

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 ?45 Million (Forty 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,

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