MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

Legacy Department Heir to the deceased

From: Legacy Department <info@matchpoint.com.es>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 24 Jan 2023 12:55:35 +0200
Subject: Heir to the deceased
Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Mrs. Rosy Lee MAIL FROM ROSY LEE

From: Mrs. Rosy Lee <isaakiffouly@gmail.com>
Reply: mrsrosylee@gmail.com
Date: Tue, 24 Jan 2023 09:03:13 +0100
Subject: MAIL FROM ROSY LEE

Dear Friend,

I am Mrs. Rosy Lee from Indonesia married to Late Engr Brown lee
{PhD} who worked with AGIP OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in Côte d’Ivoire for 19 years before he died on the 25th of
August, 2020. We were married for twenty four years without a child.

my husband died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of 2.5 Million US Dollars with
a bank In Côte d’Ivoire and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight
months due to cancer problem. the bank has promised to issue ATM CARD
so that the money will be in the ATM CARD so that there will be no
problem for you to receive and start withdrawing on it

Having known my condition, I decided to donate this fund to a church,
organization or good person that will utilize this money in good
faith. I took this decision because I don’t have any child that will
inherit this money. I kept this deposit secret till date, this is why
I am taking this decision. I don’t think I will need any telephone
communication in this regard because of the confidentiality of this
transfer. Upon your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this money. Reply to my very
confidential email address mrsrosylee@gmail.com

Await your responds and God bless you.

Mrs. Rosy Lee

Kate Harold News On Your Relative.

From: Kate Harold <crowncapital.uk1@gmail.com>
Reply: mrskateharold2@rocketmail.com
Date: Tue, 24 Jan 2023 08:31:01 +0100
Subject: News On Your Relative.
Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London,
United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to
your address but I never got a response. I was not sure if you got it
and chose not to respond to it or you never got it. As explained to
you in the letter it was urgent, so can you please reach me on my
e-mail or private phone number as I have classified information about
a deceased client of mine with same last name with you that maybe your
relative, but if not, it is important to state that you both bare the
same last name. It was very very possible for me to give you this
information and then guide you on how you can make the claim of late
Mr. Greg’s estate as he passed away quite a few years ago with no
relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will
revert automatically to the state account. As long as you follow all
my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20%
of the total amount as my “finders fee” when the claim process is
complete.

This is the simple reason why I have contacted you. I understand that
because of the way the world is right now, you might worry about my
Proposal, but remember my friend “only those who make an attempt to
start a journey, are only the ones that will know whether they
complete the journey in the end or not” I have not given you much
details about this transaction as I just want to be sure that my
message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for
taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold

Private e-mail: mrskateharold2@rocketmail.com
 <Suspicious hyperlink> 

aktualizace d dictv aktualizace obnovy d dictv

From: aktualizace dědictví <sergio.lobo@semace.ce.gov.br>
Reply: "harrisbonbard@usa.com" <harrisbonbard@usa.com>
Date: Mon, 23 Jan 2023 07:13:22 -0300 (BRT)
Subject: aktualizace obnovy dědictví
Ahoj drahý,

Jmenuji se advokát Harris Bunbard ze Spojených stát amerických
(USA), osobní zástupce zesnulého Pavla Hejlová, státní
píslušník vaší zem a bývalý provozní editel Air Liquide
USA, distribuní spolenosti Oil & Gas se sídlem ve Spojených
státech amerických. Dne 3. února 2018 zemel mj klient se svou
enou a jejich jedinou dcerou pi smrtelné autonehod na
Northbound State Highway.
Mj klient ml úet v hodnot piblin (12.5 millionu EUR)
uloený v bance zde v Americe, proto se obracím na vás.
Banka mi však dala ultimátum, abych pedvedl beneficienta nebo
nejblišího píbuzného mého zesnulého klienta, který bude
poadovat prostedky, jak se vyhnout zabavení fondu. Chci, abyste
vystupovali jako zákonný píjemce (Next Of Kin), protoe máte
stejný píjem a jste ze stejné zem jako mj klient, take tato
ástka bude pevedena na váš úet, poté pijedu do vaší
zem a vy a Podlím se o peníze 45 % pro m a 45 % pro vás a 10
% pro sirotinec ve vaší zemi
Nechci, abyste se starali o právní ást transakce, protoe
transakci provedu tak, aby probhla v souladu se zákonem v náš
prospch.
ekám na vaši naléhavou odpov a poté vám poskytnu další
informace: prostednictvím mého soukromého e-mailu:
bunbardharris@usa.com

S pozdravem,

Harris Bunbard

Msr. Wendy Hello Friend

From: "Msr. Wendy " <wenydchanwed@gmail.com>
Reply: wendychanlui07@gmail.com
Date: Mon, 23 Jan 2023 03:23:34 -0600
Subject: Hello Friend
Did you received my first email? Our record shows that you have the same last name as our deceased client with no next of kin to his inheritance. Kindly responds to this email (wendychanlui07@gmail.com
) for more details

Warm Regards,
Mrs. Wendy

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

Mr Donald Ubah Let me hear from you urgent

From: Mr Donald Ubah <donaldubah03@gmail.com>
Reply: mrdonaldubah@gmail.com
Date: Tue, 17 Jan 2023 10:33:04 -0800
Subject: Let me hear from you urgent
FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
###### INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $5.5MILLION DOLLARS by
one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ###### INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via:mrdonaldubah@gmail.com
Yours sincerely,
Mr Donald Ubah

Albert Agbo HAPPY NEW YEAR

From: Albert Agbo <atingaikpe@gmail.com>
Reply: albertzio083@gmail.com
Date: Sun, 15 Jan 2023 05:45:27 +0000
Subject: HAPPY NEW YEAR
Good day, I trust this email finds you well!! I am  Albert Agbo . My
late client, whose relatives I cannot get in touch with. But both of
you have the same last name, it will be easy to front you as his
official next of kin. I am compelled to do this because I would not
want the bank to confiscate my client funds $30 Million usd into their
treasury as unclaimed inheritance. If you are interested do let me
know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.

Mariya Semenova : Semenova from Russia.

From: Mariya Semenova <oashkal118@gmail.com>
Reply: rosmary@barid.com
Date: Fri, 13 Jan 2023 14:19:29 +0100
Subject: Ре: Семенова из России Semenova from Russia.
Attention please.

Top of the day to you. I write for your assistance to make a claim of
my funds US$10,500,000( Ten Million Five Hundred Thousand US Dollars
with the Bank of America US.

I am MARIYA SEMENOVA  from Russia and I work in the office of
President  Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this I want to immediately make NEXT OF KIN or Beneficiary of the
funds I have with Bank of America.

Please let me know if you are capable of handling this transaction?

Best regards

Mariya Semenova.

Legacy Department *****SPAM 6.2***** Heir to the deceased

From: Legacy Department <test@justintime.sk>
Date: Thu, 12 Jan 2023 15:17:00 +0200
Subject: *****SPAM 6.2***** Heir to the deceased
Spam detection software, running on the system “hosting.itserv.hu”,
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Greetings. Inheritance Claims. My deceased client registered
you as the NEXT of KIN. Kindly Contact Attorney Theunes Pierce Regards, Email:
info.faspty@gmail.com Legacy Department

Content analysis details: (6.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

agbangbotche CAN YOU DO IT

From: agbangbotche@gmail.com
Reply: frtnndrw@gmail.com
Date: Tue, 10 Jan 2023 16:22:42 -0800 (PST)
Subject: CAN YOU DO IT?

Dear

Let me start by first introducing myself properly to you, my name is
(BARRISTER  FORTUNE ANDREW) . It may surprise you receiving my
message, since there was no previous correspondence between us.

My purpose of contacting you is for you to help me secure this FUNDS
left behind by my late client, ( CATHOLIC ARCHBISHOP) to avoid it
being confiscated or declared unserviceable by his BANK, I was his
personal LAWYER till his death,this FUNDS valued FIVE MILLION THREE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,300,000.00) was
outstanding before his death, and as a CATHOLIC PRIEST he has no WIFE
or CHILDREN (CATHOLIC ETHICS)

I got your contact information from CHAMBER OF TRADE CATALOGUE, upon
my verification about you I found out that you have no criminal record
whatsoever, which is the most reason I feel more comfortable to
complete this transaction with you,as a LAWYER and his personal LAWYER
i cannot put a claim over the FUNDS but i can present
(PERSON|PERSONS), my late client BANK has issued me a notice to
contact the next of kin to my late client ( ARCHBISHOP) or the FUNDS
will be diverted to the BANK treasury.

But so far all my efforts to get someone related to my late Client has
proved abortive,Hence I have contacted you, I am actually asking for
your consent to present you to the BANK as the Next of Kin of my late
CLIENT FUNDS, so that the proceeds of this account can be transferred
to you.

All the legal documentations to back up your claim as my Late CLIENT
(NEXT OF KIN|RELATIVE) shall be provided,all I require is your honest
cooperation to enable us to achieve this transaction.

we shall share in the ratio of 80% for me 20% for you as your benefit,
this proposition is entirely risk free. I will use my position as a
LAWYER to guarantee the success of this transaction.

In your return acceptance mail I shall provide you with more details
and relevant documents that will help you understand this transaction
well.

Regards

Barrister Fortune Andrew

Alimi Banjoko ATTENTION

From: "Alimi Banjoko" <smithbruce2000@gmail.com>
Reply: "Alimi Banjoko" <banjokolaw@hotmail.com>
Date: Sat, 07 Jan 2023 22:56:48 -0800 (PST)
Subject: ATTENTION!!!
Compliments,

I’m Alimi Banjoko, an attorney in litigation and true claim. I’m
writing this letter to you to present a business proposal which is
mutually beneficial for us in the best possible way. My late client
whose relatives I cannot get in touch with, both of you have the same
name. I had thought it would be profitable and easy to present you as
his next of kin. We will be working on this project in 3 phases and
will observe the progress. If you agree to this proposal, kindly reply
to me as per your convenience.

Best regards,
Alimi Banjoko
banjokolaw@hotmail.com

Ms.Sheema Khaja Waheed Uddi Re: Your Inheritance Fund

From: "Ms.Sheema Khaja Waheed Uddi"<alex@provedorm.com.br>
Reply: <swaheeduddin1954@gmail.com>
Date: Fri, 6 Jan 2023 07:15:19 -0800
Subject: Re: Your Inheritance Fund !!!
Hello

Sir/Madam

You share the same name with our late Singapore gold marchant worth 30 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested in this, revert back to me for more details.

Ms. Sheema Khaja

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Wed, 4 Jan 2023 19:12:36 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com>
Reply: chasebankj639@gmail.com
Date: Mon, 2 Jan 2023 23:03:09 -0800
Subject: Very Urgent Dear Beneficiary

Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

Barrister Harry Hutchinson Re:FROM Barrister Harry Hutchinson HAPPY NEW YEAR 2023

From: Barrister Harry Hutchinson <mrchrisweir.c.colin@gmail.com>
Reply: barristerharryhutchinson@gmail.com
Date: Mon, 2 Jan 2023 15:32:10 +0100
Subject: Re:FROM Barrister Harry Hutchinson ( HAPPY NEW YEAR 2023 }
( HAPPY NEW YEAR 2023 }

Good Morning.
Attention: Dear Sir / Madam.

his is my first letter to you.It is about my deceased client late
Mrs.Frida Ruig, who made a deposit of (€6,800,000.00) (Six Million
Eight hundred Euros Only), with a bank in Spain a few years back. He
died a result of Coronavirus infection without any registered next of
kin and as such the funds now have an open beneficiary mandate with a
reputable Bank here, which means any interested person will be legally
ratified in the Court to stand as the next of kin of the deceased and
in as such have the bona-fife right to claim the inheritance fund
without any risk involved. If you are interested in going into this
business with me, Please do let me know immediately so that I can give
you comprehensive details on what we are to do next. Looking forward
to your positive response.

Thanks and God bless.

Best Regards,

Barrister Harry Hutchinson

Mr.John David Important Message

From: "Mr.John David" <matthewxavier9000@gmail.com>
Date: Fri, 30 Dec 2022 22:01:17 +0100
Subject: Important Message
Hello,
I hope with this explanation you will understand better my purpose of
contacting you. Please read carefully.
In June 2015, one of our foreign customers made a Fixed deposit for 36
calendar months, valued at US$35,500,000.00 in our bank where l am
head of accounts department.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After waiting several months, we sent a reminder and
finally discovered from his contract employers that he and his family
died in a plane crash.
On further investigation, I found out that he died without leaving a
WILL and all attempts to trace extended members of his family were
never successful. I therefore made further investigation and
discovered that he did not declare any next of kin or relation in all
his official documents in his Bank Deposit paperwork at my Bank.
His money (US$35,000,000.00 ) has been floating as unclaimed since
maturity and all efforts to get his relatives have proved
unsuccessful. According to our banking policy, if such money continues
to remain unclaimed, the money will be passed to the coffers of the
Central bank treasury unclaimed bill.
It’s been many years now and nobody has shown up for the money. My
proposal to you is that l want you to cooperate with me to enable us
to claim the money so we can both use it for investment . I will put
all the necessary documents together to make you the next of kin so
that the money will be paid to you. I have secured from the probate
court an order of mandamus to locate any family member of the deceased
so that the money can be paid to him or her, but still no success.
If you agree to cooperate with me, after successful execution of this
deal, we shall share the money in percentage of 40/60. This means 40%
for you and 60% for me. I assure you that this deal is 100% risk free,
you don’t have to fear anything as l am a professional in Real Estate
Banking / Family Wealth
If you are interested in engaging in this deal, please respond in the
earliest upon reception of this message so I can confidently explain
to you more
Thank you
Mr. John David .

Chief Financial Officer pleases check this email is for your own good

From: Chief Financial Officer <michiganbankonline@gmail.com>
Reply: sheikhzayedhussein@gmail.com
Date: Fri, 30 Dec 2022 01:18:17 +0000
Subject: pleases check this email is for your own good
very very urgent

This is very very urgent so you are advice to get back to us and let
us know what is going on if you are life or dead because a lady was in
our bank today when we are having board directors meeting
complaining that you are dead she is the next of kind of your payment
that you asked her before you die come and receive the payment on your
behalf so we have concluded to move the funds to her but I have to
stop to wait till I hear from you to know if you are life-or-death so
please get back to me now and let me know before the board directors
if you are alive or dead to avoid any mistake before we go ahead and
pay her.

I want you to understand that your $3.7 million dollars compensation
is with the Pacific western Bank right now they are going to pay you
by your own instructions as soon as you can contact them all you need
to do is obtain stamp approval duty from the office of the
commissioner of $57 and that is the only fee you are going to pay to
enable them approved a payment immediately before she claimed this
funds

this is the below information to contact the paying bank

Bank Name: Pacific Western Bank
Email: pacificwesternbank4@gmail.com)
Contact Person. Mrs Helen Hairate

Regards,
Chief Financial Officer
Mr.james Manning

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Thu, 29 Dec 2022 19:23:40 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Wed, 28 Dec 2022 19:28:29 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

Exit mobile version