my late client – Page 29

Amos Re: Dear Beneficiary..58

From: "Amos" <info@onda.com.br> Reply: amosharrison99@gmail.com Date: Tue, 17 Oct 2017 12:16:32 +0300 Subject: Re: Dear Beneficiary..58

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.

Edward Rees Esq PLEASE I NEED YOUR ASSISTANCE

From: "Edward Rees (Esq)" <edwadrees@outlook.com> Reply: "Edward Rees (Esq)" <edwardrees25@gmail.com> Date: Sat, 14 Oct 2017 23:34:58 +0000 (UTC) Subject: PLEASE I NEED YOUR ASSISTANCE

54 Doughty Street
London, WC1N 2LS
DX:223 Chancery Lane.
Tel:+442038082743

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me Email:edwardrees25@gmail.com

Yours Sincerely
Edward Rees (Esq)

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com> Reply: <drcheagn@yahoo.com.my> Date: Thu, 12 Oct 2017 11:00:07 +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. 2004 Indian Ocean earthquake and tsunami
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

Harold Jones Proposal

From: Harold Jones <cantermy@cantergroup.net> Reply: Harold Jones <haroldjones189@yahoo.co.uk> Date: Mon, 9 Oct 2017 23:18:07 +0800 (HKT) Subject: Proposal

Hello,

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

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

I shall offer you 50 percent of the fund, you will be in custody for investment

Do reply for details.

Yours sincerely,

Harold Jones.
hj9890@yahoo.com

estates Loan Proposal

From: estates Loan <estatesloan@gmail.com> Date: Mon, 9 Oct 2017 12:24:19 +0100 Subject: Proposal

Hello,

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

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

I shall offer you 50 percent of the fund, you will be in custody for
investment

Do reply for details.

Yours sincerely,

Wilson Clark
wilsonclark89@gmail.com

Barrister.Ebunie Johnson Nzewi Re:Good day Sir Madam I am confirming if you rece…

From: "Barrister.Ebunie Johnson Nzewi" <seemipattaego2@gmail.com> Reply: ebuniejohnson21@gmail.com Date: Wed, 4 Oct 2017 15:09:33 +0000 Subject: Re:Good day Sir/Madam, I am confirming if you rece...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:Good day Sir/Madam, I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( 8. 5 M ) Please email me for more information. Regards, Johnson.

Mr Richard Cullen CONFIDENTIAL BUSINESS PROPOSAL

From: "Mr Richard Cullen" <s211015504@nmmu.ac.za> Reply: advocaterichardcullen@gmail.com Date: Wed, 04 Oct 2017 16:19:22 +0200 Subject: CONFIDENTIAL BUSINESS PROPOSAL

RICHARD & CO ASSOCIATES
ATTORNEY AT LAW & SOLICITORS
301 William Nicole Road Sandton.
Johannesburg, Republic Of South Africa

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Richard Cullen
Principal Attorney: Richard & Co Associates.
Direct Telephone: +27839924680
Email:advocaterichardcullen@gmail.com

—

postmaster Attn:Beneficiary

From: postmaster@thefootcenter.com Reply: georgehagenbuch44@yahoo.com Date: Wed, 04 Oct 2017 14:14:24 +0000 Subject: Attn:Beneficiary,

Attn:Beneficiary,

Kindly note that, Mrs. Carol Aldridge, of 66 Pinehurst Road Liverpool Merseyside citizen of United Kingdom UK who contacted you to distribute her funds to charity organizations Is dead, and her bank Halifax bank plc UK just contacted me as the representative attorney to late Mrs. Carol Aldridge, to inform me of the deposited fund.

I have contacted Halifax bank upon which they informed me that they waited for you to show up for the claim of her funds valued at the sum of US$10,000,000.00 dollars but there was no turn-up from you. Halifax bank also stated that my late client's business associates have applied for the release of the funds to them as they informed me that you abandoned the funds in the UK while my client was sick.

As her attorney i have informed Halifax bank plc that they do not have any right to claim the funds, because they only want to divert the funds which my client made you the beneficiary to assist in distrusting the funds to charity. You can reach me on my alternative email: georgehagenbuch02@gmail.com (mailto:georgehagenbuch02@gmail.com)
Get in touch with me ASAP for more details

Barr. George Hagenbuch.

Mr. Chann Vibol Information

From: "Mr. Chann Vibol"<channvibol@xmail.net> Reply: <chann.vibol89@gmail.com> Date: Tue, 3 Oct 2017 22:51:48 +0700 Subject: 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

—

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com> Date: Thu, 28 Sep 2017 09:00:59 +0000 Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

Reed Summers Read your mail

From: "Reed Summers"<reedasummers@gmail.com> Reply: <reedasummers@gmail.com> Date: Mon, 25 Sep 2017 02:51:53 -0700 Subject: Read your mail

Dear Sir,

I know this email must come to you as a surprise in that we have neither met nor spoken before, but I believe that it takes just a contact for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.

My name is Reed Summers, a Retiree. I was the personal Financial Advisor to a late Client that died in a car crash along with his immediate family members on the 16th of July 2007. Shortly after his death, I was directed by his bank to locate any of his extended relatives whom shall be claimant/beneficiary of his fixed deposit account with the bank valued at Eight Million Great British Pounds (8,000,000.00). I tried my best to locate any of his family members but all such efforts were unsuccessful. I also sought the assistance of his original Home Country Embassy here in London in locating any of his relatives without any success. Just last week, I received yet another letter from the holding bank indicating that proceedings for the forfeiture of this fund to the British Government in line with enabling laws will be initiated if no Next of Kin came forward to claim the fund by the 10th anniversary of his death being 16th of July this year (2017). Considering the amount of fund involved and non productive us

To commence the process of claim and transfer of this fund to your designated bank account, you need firstly signify your interest by return mail, and I give you full details regarding this deal on gaining your confidence. Rest assured that there are no risks involved as all process involved in achieving a smooth transfer of this fund to your nominated account would be legally followed. Do also note that I have with me, copies of the original documents to the fixed deposit account needed to give credence and legitimacy to the claim. The documents were entrusted in my care by my late Client days after making the fixed deposit, so you need not entertain any fears. Also note that from my discreet investigation, successful transfer of the

Fund to your nominated account can be achieved within 16 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Private and confidential Phone number (preferably Mobile) in your reply.

Best regards,

Reed Summers

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgansmith952@gmail.com> Date: Tue, 26 Sep 2017 17:49:50 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein, before his death he was a construction Engineer at Shell Petroleum Company in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on the recent request from the bank to provide the Next of Kin to My late client who died along with his entire family in a plane that crashed shortly after take off since 26th day of December 2003, in Cotonou Rep of Benin.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his Bank and his Bank has asked me to provide his Next of Kin in order to avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every required documents to make this transaction a huge success, i have to contact you for you to stand as the bonafide beneficiary and Next of Kin to claim this money which he left behind and i am assuring you that this transaction will be legally handled in order to protect you from every branch of the law.

However also bear in mind that i have already possessed every required vital documents on making this transaction a huge success and once I hear from you I shall give you details on what next to do as regards to the possible releasing of fund into your foreign bank account in your country without any delays.

Thank you for your understanding and co-operation and also keep this transaction very confidential until you receive this fund into your nominated bank account in your country as a foreign partner and i have agreed to share with you at the ratio of 40% to you while i keep 60% for me and my family.

Finally, also bear in mind that fund will hit your account placed on hold and will be released only when i arrive in your country for proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.

Urgent Message

From: "Urgent Message" <duplesis@assetmanagement.com> Reply: jsphtnoo@gmail.com Date: Fri, 22 Sep 2017 22:06:42 +0800 Subject:

Good Day

I am J.T.Duplesis. I have emailed you earlier on without any response from
you. On my first email I mentioned about my late client Mr. Williams,
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 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.

Sincerely,

Mr. Duplesis
Email:

Addo Prosper REPLY SOON

From: Addo Prosper <addo.prosper@live.com> Date: Sun, 17 Sep 2017 18:27:46 +0000 Subject: REPLY SOON

Hello,

I am contacting you to inform you that an expatriate here in Ghana who was my client died after some serious sickness at the hospital herein, before his death he deposited some huge amount of fund with a financial institution herein currently contained in a dormant bank account. The bank contacted me as his lawyer asking me to provide any person who has the same "Last name" with the deceased to inherit this deposited fund since he has no beneficiary to this bank account and we are unable to find any of his true relative to inherit this fund. This is why am contacting you so that i will present your names to the bank which will enable them transfer this funds to your overseas bank account successfully because you have the same "Last name" OR country of origin with the deceased (my late client). I will arrange every machinery which will ensure your successful claim of this fund and its transfer to you while you compensate me after receiving this fund in your bank account
for my good work.

Your swift response to this letter will be appreciated so that i will introduce you to the bank immediately.

Regards,

Addo Prosper H.
Legal practitioner.

Kojo Wado I anticipate your quick reply.

From: Kojo Wado <kojowado@gmail.com> Date: Sat, 9 Sep 2017 11:21:38 -0700 Subject: I anticipate your quick reply.

*Dear Sir,It was not by mistake that I contacted you because I was left
other option than this, due to the fact that I have exhausted all possible
means to locate any of My late Client Mr. Toromani Christoper, My Late
Client Mr.Toromani was a Contractor to shell and the government here. He
lives at 175, Rue dela kozah, Adakpame Lome -Togo. He was born on 10th
October, 1941. He died on the 30th April 2008 by (15h: 30mins GMT) by motor
accident. I want you to understand that it is just destiny that brought us
together on this claim. I would like you to stand for this claim on behalf
of your family so that the deceased fund will be release and paid into your
bank account. As soon as the bank release the fund to you, the entitle to
40% of the total fund for my assistance and 50% will be for you and your
family, while 10% will go to charity homes. If you have any objection on
the sharing ratios, feel free to comment.Listen to this; I was the personal
attorney to the deceased I will establish you with my Vito power as the
supposed next of kin since the deceased have no WILL. I will procure the
Grant of Probate or Letters of Administration [Without Will] issued and
sealed in your names from the probate court division of High Court Law,
Ministry of Justice Togo. This legal documents is vital to be sealed in
your names, it will permit the bank where the deceased fund domiciled to
release and transfer the total deceased fund to you as the rightful next of
kin or administrator of the deceased estate. And no government authority
even in your country will question the fund which you amassed so long you
have this legal document sealed in your names and favor from the probate
court,division of high court of law, ministry of justice Republic of Togo.I
would like to let you know that, no matter your country of origin, a next
of kin could be anybody and could come from any country irrespective of
color, races, tribe, nationality, age and even language, do you
understand? I have completed all the underground arrangement with the bank
where the deceased fund domiciled and the next of kin to apply for the
claim. I would like to introduce you to the board of directors and trusties
of bank where the deceased fund domiciled as the rightful next of kin to my
late client. I will forward to you the contact of the holding bank to
enable you apply for the release and transfer of your inheritance fund into
your bank account.The next line of action now is to open a file in my legal
office in your names. This will further permit me to introduce you legally
in the bank, before the board of directors and trusties of the bank where
the fund domiciled. To enable me do this, kindly forward your contact
information as written
below:Names………………………..Address……………………….Nationality……………………….Occupation……………………….Date
of
Birth……………………….Sex…………………………………..Marital
Status…………………………..Telephone……………………………….Email
address………………………….Upon the receipt of your contact
information today will give you application letter you will fill it and
send to the bank.I anticipate your quick reply.Yours SincerelyBarr. Kojo
Wado (Esq)*

Antonio Bruno VERY URGENT

From: Antonio Bruno <antoniobruno@accountant.com> Reply: antoniobruno211@yahoo.com Date: Fri, 08 Sep 2017 00:53:37 +0700 Subject: VERY URGENT

—

Dear Friend,

My name is Antonio Bruno originally from Italy. I know you will be
surprised that a total stranger is emailing you. I have tried so many
times to email you but to no avail. I need you to stand as the next of
kin of my late client for the claim of USD$12.6 million, please kindly
email me back for details if you are interested and capable.

Regards,

Antonio.
antoniobruno211@yahoo.com

osbornlawson1 Urg

From: osbornlawson1@mail.bg Date: Wed, 6 Sep 2017 08:09:24 -0000 Subject: Urg

Attachments

Attention.pdf

Attention Dear Friend,
I apologize for intruding into your privacy, especially by contacting
you through this means for a business transaction of this magnitude,
but due to its seriousness and urgency, therefore it became necessary
for me to seek for your assistance.Please contact me for more
information on the transfer of $ 10.4M left by your late uncle,i want
to present you as the next of kin to my late client , because you you
bear the same last name to my late client ( A. )I will give
you the details of this transation, as soon as I hear from you.
Contact me here ( barrister.barryojot1960@gmail.com )
Barry Ojot ESQ

repwilliamtanner Dear Friend

From: repwilliamtanner@yahoo.com Reply: rep.william.tanner@outlook.com Date: Mon, 04 Sep 2017 11:06:17 -0700 Subject: Dear Friend

Dear Friend ,

I am personal representative to my Late Client Eng John, A national of your country, and the CEO of his own Construction Company here in Benin Republic West Africa. On the 30th of May 2011, my client, His wife and their only daughter were involved in a car accident Along express-high way, Unfortunately, they all lost their lives.

I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved Unsuccessful. Before his death the Ministry of public works Benin (MTPT) is owing him the
sum of Ten Million Eight Hundred Thousand United States Dollar Only)

US$10.800.000 Only, for a contract he executed for the Ministry before his death. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his
Family hence I contacted you. I have contacted you to assist in Repatriating this money from the Ministry (MTPT )before the money and property he left behind gets confiscated by the Ministry as unclaimed
fund.

I want to present you as the next of kin for the inheritance fund transfer to your account for onward sharing between the both of us 50% to you and 50% for me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. to enable me give you more details.Please kindly reply through my private email box for more information, rep.william.tanner@outlook.com

Your Full Name and Address,
Your Age : Occupation and Position,
Your Private Email : Address
Your Telephone and Mobile for Communication Purpose

I await your reply via my private email: rep.william.tanner@outlook.com

Best Regards.

William Tanner

Dr Raymond Fung CONTACT ME

From: "Dr Raymond Fung"<test@amazonaws.com> Reply: <ray.chien.k.fung@aim.com> Date: Tue, 5 Sep 2017 01:32:50 +0100 Subject: CONTACT ME

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: ray.chien.k.fung@aim.com

Regards
Dr Fung

Hammer Kuokuo I anticipate your quick reply.

From: Hammer Kuokuo <barristerhmmerkuokuo@yahoo.com> Date: Sun, 3 Sep 2017 23:43:02 +0000 (UTC) Subject: I anticipate your quick reply.

My Dear,

It was not by mistake that I contacted you because I was leftother option than this, due to the fact that I have exhausted all possible means to locate any of My late ClientMr. Toromani Christoper, My Late Client Mr.Toromani was a Contractor to shell and the government here. He lives at 175, Rue dela kozah, Adakpame Lome -Togo. He was born on 10th October, 1941. He died on the 30th April 2008 by (15h: 30mins GMT) by motor accident. I want you to understand that it is just destiny that brought us together on this claim. I would like you to stand for this claim on behalf of your family so that the deceased fund will be release and paid into your bank account. As soon as the bank release the fund to you, the entitle to 40% of the total fund for my assistance and 50% will be for you and your family, while 10% will go to charity homes. If you have any objection on the sharing ratios, feel free to comment.

Listen to this; I was the personal attorney to the deceased I will establish you with my Vito power as the supposed next of kin since the deceased have no WILL. I will procure the Grant of Probate or Letters of Administration [Without Will] issued and sealed in your names from the probate court division of High Court Law, Ministry of Justice Togo. This legal documents is vital to be sealed in your names, it will permit the bank where the deceased fund domiciled to release and transfer the total deceased fund to you as the rightful next of kin or administrator of the deceased estate. And no government authority even in your country will question the fund which you amassed so long you have this legal document sealed in your names and favor from the probate court,division of high court of law, ministry of justice Republic of Togo.

I would like to let you know that, no matter your country of origin, a next of kin could be anybody and could come from any country irrespective of color, races, tribe, nationality, age and even language, do you understand?I have completed all the underground arrangement with the bank where the deceased fund domiciled andthe next of kin to apply for the claim. I would like to introduce you to the board of directors and trusties of bank where the deceased fund domiciled as the rightful next of kin to my late client. I will forward to you the contact of the holding bank to enable you apply for the release and transfer of your inheritance fund into your bank account.

The next line of action now is to open a file in my legal office in your names. This will further permit me to introduce you legally in the bank, before the board of directors and trusties of the bank where the fund domiciled. To enable me do this, kindly forward your contact information as written below:

Names………………………..
Address……………………….
Nationality……………………….
Occupation……………………….
Date of Birth……………………….
Sex…………………………………..
Marital Status…………………………..
Telephone……………………………….
Email address………………………….

Upon the receipt of your contact information today will give you application letter you will fill it and send to the bank.

I anticipate your quick reply.
Yours Sincerely
Barrister Hammer Kuokuo (Esq)
Telephone number +234 7066293138

etepor Attention Sir Madam

From: "etepor" <etepor@eurocontrol-euint.com> Reply: frnd.bama22@yahoo.com Date: Wed, 30 Aug 2017 13:53:08 +0100 Subject: Attention; Sir/Madam

Attention:

Compliments of the day. I know this email will come to you in an odd manner
as you have not received any prior communication from me before now.
But nevertheless, my name is Mr.Richard Alex. and I was privileged to be the
Legal Adviser/Personal Attorney to my late client.

Furthermore, I wish to inform you that my late client died intestate and in
the process of review in my search I got your contact information, your
information was revealed to me through an international business directory
here in London, hence I contacted you so that I can give you further
briefing on my intention and how to disburse the estate he left behind. I
will most acknowledge your prompt response as this would enable us to start
something immediately.

Anticipating an urgent response from you.Kindly reply through
frnd.bama22@yahoo.com

Best regards,

Richard Alex.

Dr Raymond Fung CONTACT ME AS SOON AS POSSIBLE.

From: "Dr Raymond Fung" <drrckfung116@aim.com> Reply: dr.ray.chien.k.fung@aim.com Date: Sat, 26 Aug 2017 03:19:30 +0100 Subject: CONTACT ME AS SOON AS POSSIBLE.

Regards
Dr Fung

Kennedy Green IMPORTANT REQUEST RESPECTFULLY.

From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com> Reply: kennedygreen.1960@yahoo.com Date: Fri, 25 Aug 2017 05:04:53 -0800 Subject: IMPORTANT REQUEST RESPECTFULLY.

—
From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.

Hello my dear friend,

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

I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.

After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.

I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
bank will release the fund to you without any further delay, upon your
consideration and acceptance of this offer. The total sum will be shared as
follows: 50% for me and 50% of the fund will be for you.

What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.

This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.

I am assuring you that this transfer is 100% risk free on both sides hence
you are going to follow my instructions till the fund transferred to your
account. More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.

Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.

I am anticipating to hearing from you soon and God bless.

Yours respectfully,

Mr. Kennedy Green,
Audit & Account Manager.

charlesagogo Dear Friend

From: charlesagogo <charlesagogo1966@gmail.com> Date: Wed, 23 Aug 2017 17:20:15 +0200 Subject: Dear Friend

Dear Friend

I am barrister Charles Agogo,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 Charles Agogo,Esq