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

Samuel Hilton Attn : My Dear

From: Samuel Hilton <samuellhilton@outlook.com>
Date: Wed, 20 Dec 2017 22:00:19 +0000
Subject: Attn : My Dear


Attn : My Dear

I am Mr.Samuel Hilton. an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2015 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I believed with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Samuel Hilton.

Barrister Paul .G Hello how are you today

From: "Barrister Paul .G"<gfmaxx@qip.ru>
Reply: <Barristerpaugeorge@posta.ro>
Date: Tue, 12 Dec 2017 06:17:42 -0800
Subject: Hello 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. Please reply through my private email address;
Barristerpaugeorge@posta.ro

Yours Truly,

Barrister Paul George (Esqr)

Tony Re:You case in my office

From: "Tony " <scanner@anilox.local>
Reply: <tonymcever@chinasalkang.com>
Date: Fri, 8 Dec 2017 11:01:34 +0000
Subject: Re:You case in my office


Attention Please,
I am Mr. Tony Mcever, an Attorney/Solicitor and personal attorney to late Mr. Robi . I have used the opportunity to send this letter to you for security reasons as I want to be sure my letter is not intercepted in Hong Kong. I must apologize greatly for the unsolicited mail as it is certainly not the best way of approach to foster a relationship of trust.

My purpose of contacting you is for you to help secure the funds left behind by my late client (Mr. Robi) to avoid it being confiscated or
declared unserviceable by the bank (Shanghai Commercial Bank) where this fund totaling $8,000,000.00 (Eight Million US Dollars) was deposited by my client before his death.

If you are interested, please contact me. Upon your response, I shall then provide you with more details that will help you understand this
transaction properly.
I await your response.

Best regards
Mr.Tony Y Mcever

Richard Williams no subject

From: Richard Williams <test@sogangrotc.com>
Reply: <richardwilliams19@protonmail.com>
Date: Thu, 07 Dec 2017 10:53:12 -0500
Subject: (no subject)



I am writing you this email to solicit your co-operation and
partnership in a business that would benefit us immensely.

I would like to name you the beneficiary to my late client's fund who
died along with his next-of-kin during a summer vacation in the Middle
East.

I shall offer you 50 percent of the fund, and you will be in custody of
my intended investment in your country with my share.

Do reply for details.

Regards
Richard Williams

channvibol more information

From: channvibol@xmail.net
Reply: channvibol12@gmail.com
Date: Mon, 04 Dec 2017 00:23:17 +0700
Subject: more information


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

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

Steve Ampey Please read this2222

From: "Steve Ampey"<steveampey@mail.com>
Reply: <ceo13301928@outlook.com>
Date: Fri, 1 Dec 2017 16:17:49 -0500
Subject: Please read this2222


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

G ven Ketenci .Esq GREETING

From: G�ven� Ketenci .Esq <edward_hayford1@hotmail.com>
Reply: G�ven� Ketenci .Esq <ketenciketenciguvecfirmturkey@gmail.com>
Date: Fri, 1 Dec 2017 18:55:24 +0000 (UTC)
Subject: GREETING


Greetings,

I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10,250, 000, 00 USD) left in bank by my late client to be transferred in your account before it gets confiscated by the executive officials of the bank.

I want to know if your email is valid, if valid reply to my Valid Email: (ketenciketenciguvecfirmturkey@gmail.com) for more details information.

Best regards.
Mr. Gven Ketenci .Esq
Istanbul Turkey

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Fri, 24 Nov 2017 06:20:55 +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

Victor Odogwu Dear Friend

From: Victor Odogwu <victorodogwu3@yahoo.com>
Reply: Victor Odogwu <victorodogwu3@yahoo.com>
Date: Fri, 1 Dec 2017 10:20:50 +0000 (UTC)
Subject: Dear Friend


Dear Friend

I am barrister Victor Odogwu,a solicitor at law, i need your assistance to put claim to the money left by my late client valued at $10.5million dollars that is left with the bank,I need your assistance so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last name,so if you are interested to assist me then get back to me with the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Victor Odogwu,Esq

G ven Ketenci .Esq GREETING

From: G�ven� Ketenci .Esq <edward_hayford1@hotmail.com>
Reply: G�ven� Ketenci .Esq <ketenciketenciguvecfirmturkey@gmail.com>
Date: Wed, 29 Nov 2017 01:59:29 +0000 (UTC)
Subject: GREETING


Greetings,

I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10,250, 000, 00 USD) left in bank by my late client to be transferred in your account before it gets confiscated by the executive officials of the bank.

I want to know if your email is valid, if valid reply to my Valid Email: (ketenciketenciguvecfirmturkey@gmail.com) for more details information.

Best regards.
Mr. Gven Ketenci .Esq
Istanbul Turkey

Mr. Chann Vibol more information.

From: "Mr. Chann Vibol"<career@cklvn.com>
Reply: <channvibol12@gmail.com>
Date: Mon, 27 Nov 2017 23:27:53 +0700
Subject: more information.


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

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

Amos Re: Dear Beneficiary.

From: "Amos" <inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com>
Reply: amosharrison99@gmail.com
Date: Tue, 17 Oct 2017 05:58:52 +0300
Subject: Re: Dear Beneficiary.


Dear nigel@brendinghat.com,

I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear 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

Amos Harrison.

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Thu, 16 Nov 2017 00:21:40 +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

Dr Roberts Jonathan Mutual Benefits

From: Dr Roberts Jonathan <jtrobert.cb@gmail.com>
Date: Wed, 8 Nov 2017 02:29:35 -0800
Subject: Mutual Benefits


Dear Good Friend,

I seek your consent to present you as the next-of-kin and the sole
beneficiary to my late client's fund, he died years back without a
will. Every effort made by me and also the bank where he deposited his
money to locate any member of his family or Next – Of Kin were
futile, hence I decided to contact you in confidence. All legal
documents to back up your inheritance claim as my clients next-of-kin
will be provided to enable the bank release the funds to you as the
sole beneficiary. Then, we can share the amount on a mutually agreed
percentage. It might interest you to know that the fund in question is
Fifty One million, Seven Hundred Thousand Dollars only. ($51.7m).

For more information / confidentiality purposes, kindly send your
response to this proposal through this email address
(jtrobert.cb@gmail.com) and also send your private telephone number in
your reply so as to enable me call you for more discussion. I will as
quick as possible send my private telephone number where you can also
reach me any time any day on the receipt of your reply to this
message.

I am at your service.

Regards,

Barr. Roberts Jonathan.
Barrister & Solicitor

Barrister Roberts Jonathan Mutual Benefits.

From: "Barrister Roberts Jonathan" <Barrister_jonathanroberts@representative.com>
Date: Wed, 8 Nov 2017 11:21:41 +0100
Subject: Mutual Benefits.


Dear Good Friend,

I seek your consent to present you as the next-of-kin and the sole
beneficiary to my late clients fund, he died years back without a
will. Every effort made by me and also the bank where he deposited his
money to locate any member of his family or Next – Of Kin were
futile, hence I decided to contact you in confidence. All legal
documents to back up your inheritance claim as my clients next-of-kin
will be provided to enable the bank release the funds to you as the
sole beneficiary. Then, we can share the amount on a mutually agreed
percentage. It might interest you to know that the fund in question is
Fifty One million, Seven Hundred Thousand Dollars only. ($51.7m).

For more information / confidentiality purposes, kindly send your
response to this proposal through this email address
(jtrobert.cb@gmail.com) and also send your private telephone number in
your reply so as to enable me call you for more discussion. I will
as quick as possible send my private telephone number where you can
also reach me any time any day on the receipt of your reply to this
message.

I am at your service.

Regards,

Barr. Roberts Jonathan.
Barrister & Solicitor

Jondee Walker Accept

From: Jondee Walker <jondeewalker@hotmail.fr>
Date: Tue, 7 Nov 2017 13:20:45 +0000
Subject: Accept


Accept my apologies I do not wish to invade into your privacy. I had written an earlier mail to you but without response. In my first mail I mentioned to you about my late client who bears the same last name with you, Since his death I have received several letters from his bank where he made a deposit of $4.5 Millions USD before his death.

The bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank, as i could not locate any of his relative hence i contacted you for this claim since you have the same last name with him.

Upon your response I will give you the details and procedures of the transaction, I want us to work as a team. I will need your respond so that i can give you more information, email: jondee.walker@hotmail.com .

Regards.

Barrister Jondee Walker.
jondee.walker@hotmail.com

Peter A. Sands Hi My Dear

From: "Peter A. Sands" <peter232@yahoo.com>
Reply: "Peter A. Sands" <peter232@yahoo.com>
Date: Mon, 6 Nov 2017 21:46:02 +0000 (UTC)
Subject: Hi My Dear,


From: Mr.Peter A. Sands
Director Bills & Exchange
STANDARD CHARTER BANK.

Good day, I am Mr.Peter A. Sands, the Director Bills & Exchange. I personally discovered a dormant account with a total sum of $49,000,000.00 (FORTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 5th December 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (10) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $19,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for magnitude investments. If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.

1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
8) Your Company

Please note that you are required to keep this transaction very confidential. also you have the same last name with my late client which will enable us move this funds without much protocol or suspect from the bank.

Yours truly:
Mr.Peter A. Sands

Dr Raymond Fung CONTACT ME AS SOON AS POSSIBLE

From: "Dr Raymond Fung" <kan@edu.u-toyama.ac.jp>
Reply: <ray.chien.k.fung@aim.com>
Date: Fri, 27 Oct 2017 01:51:24 +0900
Subject: CONTACT ME AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: r.ray.chien.k.fung@aim.com

Regards
Dr Fung

Jennyfer paul hello

From: Jennyfer paul <jennyferpaul413@yahoo.com>
Reply: Jennyfer paul <jennyferpaul413@yahoo.com>
Date: Tue, 24 Oct 2017 13:46:48 +0000 (UTC)
Subject: hello


Dear friend,I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.Yours faithfully,Barrister johnson paulNote: please you should send your response to my private email address: (johnson.johnsonpaul202016@yandex.com)

Richard Ian Please get back to me

From: Richard Ian <richie.ian@hotmail.com>
Date: Mon, 23 Oct 2017 13:56:57 +0000
Subject: Please get back to me


Good day!

We have an unclaimed inheritance on your surname and I would want you to stand in as the beneficiary of this inheritance which was left by my late client.

If you are interested, get back to me so I give you comprehensive details

Regards

Lutz

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