Tag: my late client

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Wed, 23 Aug 2017 17:10:11 +0200
Subject: Dear Friend

Dear Friend

I am barrister Yaya Usman,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 Yaya Usman,Esq

Barrister Ladi Rotimi Williams SAN . NEXT OF KIN TO MY LATE CLIENT.

From: "Barrister Ladi Rotimi Williams (SAN)." <info@ladiwilliams.org>
Reply: rotimiw07@gmail.com
Date: Tue, 22 Aug 2017 20:17:26 -0400
Subject: NEXT OF KIN TO MY LATE CLIENT.

BARRISTER LADI ROTIMI WILLIAMS (CHAMBERS)
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.

Dear Friend,

Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal Solicitor. I was the Personal Attorney and legal adviser to Mr.James, a national of your country.who used to work with Mobil oil Company here in Nigeria.On the 7th of April 2015, my client, his wife and their three children were involved in a car accident along Badagery Express Road,all
occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you I have contacted you to assist in repatriating the money and
property left behind by my client before they get impounded by the bank to government.Particularly,Ecobank Nigeria Plc. where the deceased had deposited the fund valued at about Fifteen million, five hundred thousand united states dollars($Us.15.5million).The bank has issued me a notice to provide the next of kin or have the account confiscated/impounded
before the next one year.

Since I have been unsuccessful in locating the relatives for over a year now, I am contacting you since you are a foreigner to stand as the next of kin to my late client Mr James.On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary formation and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me immediately to enable us discuss further.

Best Regards,
Barrister Ladi Rotimi Williams (SAN).

MIGUEL ANTONIO PEREZ Good Business Proposal

From: MIGUEL ANTONIO PEREZ <miguelantonioperez001@gmail.com>
Reply: miguelantonioperez001@gmail.com
Date: Tue, 22 Aug 2017 01:04:06 +0200
Subject: Good Business Proposal

I am Miguel Antonio Perez, the manager bills and exchange at the
foreign remittance department of a bank here in Spain. I have a
business proposal which i believe that will be a very good opportunity
for both of us so I decided to contact you on this business
opportunity in our bank. The proposal is that i discovered an
abandoned sum of 57.5m US dollars (Fifty Seven Million Five Hundred
Thousand United States Dollars) in our safety deposit vault that
belongs to one of our foreign Customer, who died along with his entire
family on 11th March 2004 in a ghastly train explosion in Atocha,
Madrid-Spain. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because the
management cannot release it unless somebody applies for it as next of
kin to the deceased as indicated in our banking guidelines,
unfortunately I learnt that all his Family died alongside with him in
the train explosion leaving nobody behind for the claim. I want us to
do this transaction together since I have the entire secret
informations of this deposit which will help you to claim this money
as the next of kin. Though, I acknowledge you may not be anyway
related to my late client, but taking into account that you both have
a common surname is a positive factor as it can be considered a common
genealogy. I can guarantee that we stand a great chance of success if
you follow my instructions and directives. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin to the deceased since
nobody is coming for it and I dont want this money to go into the
banks treasury as unclaimed funds or declared to the Government of
Spain, once this is done the Government of Spain will confiscate the
funds, which is not good for both of us. I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your
acceptance to do this business with me, while 60% would be for me and
my family. Therefore to enable the immediate transfer of this fund to
your account as arranged, you must apply first to the bank as the next
of kin of the deceased indicating your interest of claim of your
inherited funds, upon receipt of your reply through my e-mail, I will
send to you by fax or e-mail the text of the application which you
will send to the bank. I will not fail to bring to your notice that
this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At
this moment you should feel free to contact me through my e-mail as
soon as you receive this mail. You should understand that this should
be kept very confidential, let it be between both of us only. This is
the only way we can achieve success. I will level the whole
arrangement here in the bank for the transfer to be approved
immediately as soon as you get back to me. Thanks and God Bless. Best
regards, Miguel Antonio Perez

Barrister Claude Djongbo Your kind attention

From: Barrister Claude Djongbo <djongbojeanclaude@gmail.com>
Date: Tue, 15 Aug 2017 11:23:53 +0000
Subject: Your kind attention,

Hello dear friend,

I want you to work with me as a foreign partner also as family members
or close relatives to my late client who deposited USD $14.3 Million
dollars before his death, and i am his personal lawyer here my country
and his bank has given me notice to present his family members or
close relatives or the money will be confiscated if i fail, i have try
many years now to get this family but noway so since his relatives are
no more to locate i want this bank to transfer the money into your
account Since you bear same surname to my late client, I'll send more
details to you as soon as I receive your positive response. Reply back
immediately for more details and more understanding.

Yours Faithfully,
Jean Claude Esq.

Hon. Barrister B. Fassas RE: GET BACK TO ME IF YOU ARE INTERESTED.

From: "Hon. Barrister B. Fassas" <elite@visaonet.com.br>
Reply: barristerbenardfassasi01@yahoo.com.tw
Date: Mon, 14 Aug 2017 07:34:17 -0300 (BRT)
Subject: RE: GET BACK TO ME IF YOU ARE INTERESTED.

Dear friend,

I am Bernard Fassasi (lawyer), my purpose of contacting you is for your
consent and/or help to secure and evacuate the funds left behind by my
late client to avoid the confiscation of the funds or its declaration as
none serviceable by the bank. The fund is valued at $9,500,000.00. I know
you may not actually be in anyway related to him (my late client) but for
sharing the same surname with him makes it easier to get the funds to your
name and/or moved to your account for your access, our joint division and
utility. Get back to me for more details.

Regards,
Hon. Barrister B. Fassasi

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@hotmail.com>
Date: Fri, 11 Aug 2017 13:41:32 +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 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 40% 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>

BARRISTER ANTONIOUS SALIJ HELLO DEAR FRIEND

From: BARRISTER ANTONIOUS SALIJ <antonioussalij328@yahoo.com>
Reply: BARRISTER ANTONIOUS SALIJ <barristerantonious@qq.com>
Date: Wed, 2 Aug 2017 11:07:37 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Barrister Antonious salij Chamber and Associates
36, Queen Park Rd, Accra-Ghana.

Good morning .

I am Barrister Antonious salij, a senior Attorney of Antonious salij Chambers.
I am writing to inform you about the sum of $ 28.5 Million of United States dollars left behind by late Robert Fowler., my Client he is a Nationality of your country and I will like to know if I can present you to the bank as next of kin to my late Client and all Documents that will allow the Bank where the Fund and Properties is being deposited will be made known as the
After we can share the money 60% for you while 30% will be for and 10% will map out for every necessary expense that maybe incured in this process of this transaction.
Please come back to me urgently for more details, as this could be mutual
Benefit for us. You are advised to reconfirm the following information: Its full, direct cell for easy communication.

Sincerely,
Barrister Antonious salij,

Mr.Robert Koffi Attention Dear Friend

From: "Mr.Robert Koffi" <robertkoffi2012@gmail.com>
Reply: robertkoffi1919@hotmail.com
Date: Mon, 31 Jul 2017 11:24:05 +0000
Subject: Attention Dear Friend,

Attention Dear Friend,

Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The message
was to solicit your partnership to transfer the sum of ($14 million
US dollars) deposited by my late client how have the same last name
with you from the same country.I shall send you more information and
procedures when I receive a positive response from you.

I look forward to hearing from you.

Yours sincerely,
Mr Robert Koffi

Mr Wireko Arnold Attention Dear Friend

From: Mr Wireko Arnold <wirekoarnold3@gmail.com>
Reply: wirekoarnold000@hotmail.com
Date: Mon, 31 Jul 2017 09:00:53 +0000
Subject: Attention Dear Friend,

Attention Dear Friend,

Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The message
was to solicit your partnership to transfer the sum of ($14 million
US dollars) deposited by my late client how have the same last name
with you from the same country.I shall send you more information and
procedures when I receive a positive response from you.

I look forward to hearing from you.

Yours sincerely,
Mr Wireko Arnold

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

Santone Okonu 5

From: Santone Okonu <okonu_santone1@outlook.com>
Date: Wed, 12 Jul 2017 09:28:21 +0000
Subject: 5

Greetings,

I need your hand in claim and transfer of fund deposits of (US$9,500,000,00) left in bank by my late client ,to be transferred in your account before it gets confiscated by the executive officials of the bank. Please, Endeavor to furnish me with your e-mail address and mobile number for effective communication. All legal documents to back up your claim as my client's next of kin will be provided, all i require is your honest cooperation to enable us see this transaction through. Full details information will be given to you as soon as you reply I hereby solicit for your immediate response.

Best Regards.

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Mon, 10 Jul 2017 13:23:46 +0200
Subject: Dear Friend

Dear Friend

I am barrister Yaya Usman,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 Yaya Usman,Esq

Mr.Robert Koffi Attention Dear Friend

From: "Mr.Robert Koffi" <birghtchiss1@gmail.com>
Reply: robertkoffi@hotmail.fr
Date: Sat, 8 Jul 2017 22:44:42 +0000
Subject: Attention Dear Friend,

Attention Dear Friend,

Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The message
was to solicit your partnership to transfer the sum of ($14 million US
dollars) deposited by my late client how have the same last name with
you from the same country.I shall send you more information and
procedures when I receive a positive response from you.
I look forward to hearing from you.

Yours sincerely,
Mr Robert Koffi

Peter Lewis Urgent

From: Peter Lewis <peterlewis416@yahoo.com>
Reply: Peter Lewis <peterlewis416@yahoo.com>
Date: Fri, 7 Jul 2017 12:27:47 +0000 (UTC)
Subject: Urgent

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 client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: (peterlewis123@outlook.com)  

Mr. Joseph Re: Good Day

From: "Mr. Joseph" <joseph@assetmanagement.com>
Reply: djoseph920@yahoo.com
Date: Thu, 6 Jul 2017 04:58:31 +0800
Subject: Re: Good Day

Good Day…

I am Joseph. I have emailed you earlier on without any response from you.
On my first email I mentioned about my late client, whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my 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. Joseph
Email: djoseph920@yahoo.com

Barrister.Ebunie Johnson Nzewi 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 money Please email me for more information. Regards Johnson

From: "Barrister.Ebunie Johnson Nzewi" <mrfrankokeke1960@gmail.com>
Reply: nzewiebuniejohnson@gmail.com
Date: Fri, 30 Jun 2017 12:26:56 +0000
Subject: 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 ( money ) Please email me for more information. Regards, Johnson

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved 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 contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments 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 to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Chris Hammer greetings

From: Chris Hammer <j.slt2006@yahoo.com>
Reply: Chris Hammer <chris.hammer1999@gmail.com>
Date: Wed, 28 Jun 2017 16:04:35 +0000 (UTC)
Subject: greetings

My Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you have it. And I have not heard from you, I repeat,
I am Barrister Chris Hammer, personal attorney to my late client who died in a fatal car crash accident with his family on their way to a neighboring country.

I received a mandate from the bank to provide the next of kin of his Unclaiming Fund ($9.3Million Dollars) After my unsuccessful attempts to locate any of his relatives, I decided to contact you. Contact me for more information (chris.hammer1999@gmail.com)

Best Regards
BARR. CHRIS HAMMER.

Aguomo Ugochukwu hello

From: Aguomo Ugochukwu <ugochukwuaguomo@gmail.com>
Date: Sat, 24 Jun 2017 13:45:56 +0000
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 client’s 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 paul
Note: please you should send your response to my private email address: (
johnsonpaul202016@outlook.com)

johnson paul hello

From: johnson paul <johnsonpa3000@outlook.com>
Date: Thu, 22 Jun 2017 14:28:55 +0000
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 client’s 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 paul
Note: please you should send your response to my private email address: (johnsonpaul202016@outlook.com)

Barrister Edward James. Profitable Business Proposal

From: Barrister Edward James. <info@diplomathotel.com>
Reply: <barristeredward1414@gmail.com>
Date: Thu, 15 Jun 2017 08:33:52 -0700
Subject: Profitable Business Proposal=

Barrister Edward James.
56 Anreith Road,
Roosevelt Park,
Johannesburg 2195,
South Africa.
Tel: +27 74 313 6973

Attention My Friend.

My name is Barrister Edward James. I have A deceased Client NAMES with held, who here in shall be referred to as my client, made a Fixed Deposit of $15.5 Million Dollars (Fifteen million Five hundred United States Dollars Only in a bank). My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC). My late client, an Brazillian citizen who unfortunately lost his life and his entire family in June 1 – Air France A330 Crash in the Atlantic Ocean on their way to a ski vacation to France.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now the bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 to 8 years now,I have also checked the deposit documents and discovered that he did not declare an
AS a lawyer I, will secure all necessary legal documents that could be used to back up this claim. All the need as a lawyer is to fill your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor My late client then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position as a lawyer, I will do every thing possible to protect your interest and to make sure that everything workout successfully.

If you are interested in this deal, kindly send me your complete information.
1. A copy of your valid identity document
2. Your complete contact details
3. The beneficiary name and designated bank details where you want the funds paid to.

As soon as I received the above requirements from you, I will file your name to the bank as the beneficiary of the funds. I can be reached on +27 74 313 6973, if you need any further clarification.I await your prompt response in this regard.

Best regards,
Barrister Edward James.

Barrister Adolf Peace And Blessing

From: Barrister Adolf <bar.adolfreflawchambers@outlook.fr>
Date: Fri, 9 Jun 2017 09:41:54 +0000
Subject: Peace And Blessing

Hello

I am Barrister (Attorney) Adolf Of (Reflawchambers).

Once Again I am Barrister Adolf , of the above mentioned chamber,i
got your contact via the internet & i am satisfied with your profile so
far.I wanted to call you on the phone but i decided to mail you to explain
little to you.I am writing you today because you share the same last name
with my late client who left some amount of money with a bank
( ECO Bank )here in my country.I am not ready nor
willingly to disclose much to you now until you respond back .I got a call from the bank that my
late client fund is due for transfer that is why i went on a search of his
family via the internet for help in order to get the money.I have with me
all the valuable documents for clarifications.

I await your reply asap
Looking forward to hear from you.
Barrister Adolf

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