Tag: next of kin

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson8787@aol.com>
Date: Sun, 9 Sep 2018 19:23:43 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson2@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

Barrister. Edward Mike Hello I Wait To Read Back From You

From: "Barrister. Edward Mike" <diakitediallo0064@gmail.com>
Reply: mike4edward064@yahoo.com
Date: Sun, 9 Sep 2018 06:16:44 -1200
Subject: Hello , I Wait To Read Back From You

—
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me on.

Best regards,
Barr Mike Edward

Chika Obi Dear Stanley Can We Work Together .

From: Chika Obi <chika_Obi1967@hotmail.com>
Date: Sat, 8 Sep 2018 22:12:18 +0000
Subject: Dear Stanley, Can We Work Together?.,

From Chika Obi & Associates,

No 33 Howell Crescent Accra Ghana.
Email: (chika_obi1967@yahoo.com)

Good Day,

My name is Barrister Chika Obi, an attorney. I was the personal attorney to Late Mr. Pitt , who was a Citizen of your country, On the 27th of January 2015, my client, his wife and their only son died following the bomb blast that occurred in Ghana on that date. Since then I have been making several attempts to locate any of my client's relatives but all my efforts have been unsuccessful.

As a result of this I decided to track his last name over the Internet hoping to locate any member of his family or someone who could fit in. This led to my contacting you, since you have the same last name with my client.

I have contacted you to assist in repatriating the money and property left behind before they are confiscated or declared unserviceable by the Security Company here where he had a cash deposit of US$13,000M. The Security Company has now issued me a final notice of intent to provide his next of kin or have the deposit confiscated and handed over to the government having exceeded the agreed period of deposit.

Since I have been unsuccessful in locating any one who is related to him all these while, i then decided to contact you to seek your consent to present you as the next of kin of the deceased so that both of us can retrieve the money from the Security Company and subsequently share it.

It may interest you to note that I have the necessary legal documents that will be used to backup the claim. I expect you may wonder how he made all this money. Well, he was dealing in Diamonds which he was sourcing from Sierra Leone and neighboring Liberia during the period both countries were at war. I can explain more of the details if you want me to.

Please, you will have to get back to me as soon as possible if you might be interested so that we can discuss further. If you can give me a telephone number to reach you, it will be faster.

Best regards.

Barrister Chika Obi.

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<admin@laichau.edu.vn>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 8 Sep 2018 20:35:45 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,
I am DR. RICHARD CHEW, 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.

?
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. RICHARD CHEW
Account Manager

CENTRAL BANK EXECUTIVE GOVERNOR YOUR PAYMENT OF 5.8 MILLION USD THROUGH ATM CARD

From: CENTRAL BANK EXECUTIVE GOVERNOR <efcc554@gmail.com>
Date: Sat, 8 Sep 2018 15:17:40 +0100
Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARD

CENTRAL BANK NIGERIA
OUR REF:C.B N./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+234 808 6305 816)

ATTENTION :

MY NAME IS DR.EGO BENSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT CENTRAL BANK NIGERIA HAVE BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT OF $5.8 MILLION USD THROUGH MASTER ATM CARD. YOU ARE ADVISED TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
MADE A MISTAKE IN RECEIVING YOUR MASTER ATM CARD.

EXECUTIVE GOVERNOR HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC MASTER ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND
YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000 US
DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD. NOW YOU
ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A
SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

DR.EGO BENSON.
FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK NIGERIA
OFFICE TELEPHONE : (+234 808 6305 816)

NOTE THAT BECAUSE OF IMPOSTORS THE (CENTRAL BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(CENTRAL BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE
C.B.N. HEAD OF ATM DEPT CENTRAL BANK NIGERIA.

Giwa :SPAM: Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 7 Sep 2018 13:34:24 -0700
Subject: :SPAM: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

SCOTT OBI Re: Compliment Of The Day

From: SCOTT OBI <jelu007@vultr.com>
Reply: scottobis@gmail.com
Date: Fri, 07 Sep 2018 11:04:03 -0700
Subject: Re: Compliment Of The Day,

—
Compliment Of The Day,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a
national the United States and Britain , who died in a Plane crash on
Monday 2nd September 1998 GMT 14:22 UK while they were flying from New
York to Geneva.

I have contacted you to assist in repatriating the money that belonged
to my late client before they get confiscated or declared as not
serviceable by the bank where this huge deposit were lodged.

Particularly, the Bank where the deceased had an account valued at about
$15.5 Million Dollars, has 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
fifteen years years now therefore, I have decided to seek your consent
to present you as the next of kin of the deceased, so that the proceeds
of this account valued at $15.5 Million Dollars, can be paid to you and
then you and me can share the money 50% to me and 45% to you, while 5%
will be mapped out for any expenses during the process or tax as your
government may require. I have the certificate of deposit that can be
used to back up any claim we may make. All I require is your honest
cooperation to enable us see the 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 strictly via this email (scottobis@gmail.com) to enable us
discuss further.

Best regards,
SCOTT OBI.

salim Khan Good Day

From: salim Khan <slm.khan68@yahoo.com>
Reply: salim Khan <aishagddf5@gmail.com>
Date: Fri, 7 Sep 2018 19:50:09 +0000 (UTC)
Subject: Good Day,

Good dayFriend,

I sincerely apologize forintruding into your privacy, especially by contacting you through these meansfor a business proposal of this magnitude. Am Mr Salimkhan personal attorney to MrRasheed Nayak an independent oil magnate who died in a car crash with hisimmediate family. Since the death, several letters has been written to theembassy with an intent to locate any of his relatives asclaimants/beneficiaries of his abandoned properties and all efforts have beento no avail.

More so, I have received anofficial letters in the last few weeks suggesting a proceeding for confiscationof his abandoned assets in line with existing laws by the security vault inwhich my late client deposited the sum of 6.8 Million Pounds .On this note idecided to search for a credible person and I was urged to contact you, that Imay with your consent present you to the "trustee" s/vault as my lateclient's surviving family member so as to enable you put up a claims in thatcapacity as a next of kin

Therefore, to facilitate theimmediate transfer of this fund, I need your interest and confidence. And Iwill appraise you with the complete details. By not failing to bring to yournotice that this proposal is hitch-free and that you should not entertain anyfear, Like I said, I require only a solemn confidentiality on this.

Best regards,

Mr Salim khan

Mr Ego Amaka Urgent Response…..Good Day

From: Mr Ego Amaka <barryusufhalima@yahoo.com>
Reply: Mr Ego Amaka <mregoamaka11@gmail.com>
Date: Fri, 7 Sep 2018 15:24:15 +0000 (UTC)
Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
thirteen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year .No one
will come forward to claim it. According to Nigerian Laws, at the
expiration of 17years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of
kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.I
will want you to send to me on your return email the f following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as
the Originator of the Fund will take 50% of the transferable Fund..(2).
You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of
the transfer of this Fund must have to be emulated between you and me.You
have to use this media to promise me that you will not in any way expose
the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this
email(mregoamaka11@gmail.com ) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
MR. EGO AMAKA

Mrs Anita Johnson Re: Greeting in Jesus name Reply

From: Mrs Anita Johnson <flixegone@gmail.com>
Reply: sisteranitajohnson230@gmail.com
Date: Thu, 6 Sep 2018 11:48:52 -0800
Subject: Re: Greeting in Jesus name Reply

Claim of donation Fund

My name is Mrs.Anita Johnson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Johnson, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(5.8
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Ally Bank Limited International in Washington DC
where this funds was deposited by my late husband Pastor Christopher
Johnson, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (sisteranitajohnson230@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Anita Johnson.

Mr. Cyrus A. Mokri I Require Your Immediate Consent

From: "Mr. Cyrus A. Mokri"<postmaster@notifica.co.cr>
Reply: <cyrusmokri@web.co.zw>
Date: Thu, 6 Sep 2018 12:38:24 -0700
Subject: I Require Your Immediate Consent

Hello

I am Cyrus A. Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared un-serviceable by the bank where this huge deposits were lodged.

Particularly, The Bank where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided.

All I require is your honest cooperation to enable us seeing 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 about this transaction.

I will appreciate your information on the below form,.

1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Best regards,
Cyrus Mokri

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <www.upsoffice@gmail.com>
Reply: ttonyobi74@gmail.com
Date: Thu, 6 Sep 2018 14:00:08 +0100
Subject: GOOD DAY

Dear:Friend,

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
the two of us.

However, I am Barrister Tony Obi,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
April1996, my client,his wife And their three children were involved in a
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 can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$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 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 $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 to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (ttonyobi74@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

Peter Lewis Urgent

From: Peter Lewis <peter_lewis100@hotmail.fr>
Date: Thu, 6 Sep 2018 11:09:45 +0000
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 clients funds into the bank treasury as unclaimed inheritance and the amount involved is $11.5 million dollars 250 Kilogram of gold deposited with the bank security department for safe keeping.
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:( peterb.lewis@yandex.ru)
Phone +22897320638

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

Peter B. Lewis Confirm receipts pls.

From: "Peter B. Lewis" <attorneypblewis@gmail.com>
Reply: peterb.lewis@yandex.ru
Date: Wed, 5 Sep 2018 15:58:11 +0000
Subject: Confirm receipts pls.

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my clients funds into
the bank treasury as unclaimed inheritance and the amount involved is
$11.5 million dollars 250 Kilogram of gold deposited with the bank
security department for safe keeping.
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:(
peterb.lewis@yandex.ru)
Phone +22897320638

Chanthawan Sathitsemakul Re:Very Urgent

From: "Chanthawan Sathitsemakul"<test@ovagames.com>
Reply: <chanthawasath@rediffmail.com>
Date: Wed, 5 Sep 2018 07:39:52 +0200
Subject: Re:Very Urgent

Hello Dear,

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across you now. I
am having an important business
discussion I wish to share with you which I believe will interest
you, because it is in connection with your Kinsman and you are going
to benefit from it.A citizen of
your Country William Burke, had a fixed deposit with my Bank(KASIKORN
BANK THAILAND) In February 2007 for 10years ,valued at
US$15,500,000.00(Fifteen Million Five
Hundred Thousand United State Dollars) the due date for this deposit
was last year.I sent a routine notification to his forwarding address
but got no reply,I sent a
reminder, numerous phone calls without response and finally
discovered from his contract employers,EGCO GROUP THAILAND that Sadly
Mr.William Burke was among
the death victims in flight that crashed on the Thai Island of Phuket
, September 17, 2007 .

You can Read More

www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did not mention any
Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week
my Bank Management requested that I should give instructions on what
to do about his funds, if to
renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that William Burke is
dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen.That was why when I read
your profile I was happy and I
am now seeking your co-operation to present you as Next of Kin/ Heir
to the account,since you are his kinsman and my bank head quarters
will release the account to
you. There is no risk involved; the transaction will be executed
under a legitimate arrangement that will protect you from any breach
of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the
funds equal, 50/50% to both parties, my share will assist me to start
my own company and use the proceed for charity which has been my
dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless You.

Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Fidel Johnson Your Reply is very important

From: Fidel Johnson <benlarrry@yahoo.com>
Reply: Fidel Johnson <fideljohnson321@gmail.com>
Date: Tue, 4 Sep 2018 17:58:54 +0000 (UTC)
Subject: Your Reply is very important

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and more convenient way to contact you.

I am Dr Fidel Johnson United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and

Central Intelligence Agency (CIA) .
I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT, LOANS

and Investment] Through our monitoring unit I have discovered that you have being receiving numerous emails from people who claims to have funds coming to you but I

advise that if you're still in communication with any of them on issue of funds, you're hereby advise to stop every communication right now because those

people has being investigated and confirmed to be a Fraud.

I wish to inform you of our successful investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

However, Due to the delay of getting this funds to you, your funds has now accrued interest of $87.000 USD making your total sum to be $1.587.000 USD and has been approved for payment .

However,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer,he said that you had an accident which affected your spinal cord.He requested that we should not contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in the accident.

Usually, It is sad and shocking to hear from your him ( your Attorney ) that you are dead,Now that every obligation towards releasing your fund has been completed. We hope there isnt any foul play to your death,since the man who claimed to be Your attorney also present a name of one" Mr.Jason Bradt " whom he introduced as your new beneficiary.

Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead because strange things do happen especially when money is involved. Experience has taught us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that died relinquishes their private and vital information to their closest relations during the course of sickness.

We only got to know Mr. Mr.Jason Bradt through him and need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Bradt as the true relation of the deceased and process payment to him. We commiserate with the family for this great loss.

Regards,

Dr Fidel Johnson
United States Special investigator

Harold Jones Purpose

From: Harold Jones <haroldjones189@gmail.com>
Date: Tue, 4 Sep 2018 13:27:15 +0100
Subject: Purpose

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.

Please Dear Get back to me immediately Please Dear Get back to me immediately

From: "Please Dear, Get back to me immediately" <zeklk77@tin.it>
Reply: kahilzahidadb11@yahoo.com
Date: Tue, 4 Sep 2018 08:38:05 +0200 (CEST)
Subject: Please Dear, Get back to me immediately

Dear Friend,

How are you today? Please i want you to read this letter very
carefully also pardon me for any inconvenience this letter might have
caused you, because I know it will

come to you as a surprise as we have no previous correspondence, It is
due to the urgency and confidential of everything.Please this is not a
joke and i will not like

you to joke with it.I am Mr.Kahil Zahid, a Senior staff in AFRICAN
DEVELOPMENT BANK (A.D.B),

I Hope that you will not expose or betray this trust and confident that
i am about to establish with you for the mutual benefit of you and i.I
need your urgent

assistance in transferring the sum of ( $15.2 )million USD into your
account within 10 banking working days. This money has been dormant for
5years in our Bank without

claim due to the owner of this fund Mr and Ms Kumar from India died
along with his only child who he made his next of kin in an air crash
in Nepal on the 5th of June

2012.If you are willing to assist me, please reply me through my Email
at (kahilzahidadb11@yahoo.com)

Please, don’t entertain any atom of fear because the transaction is
100% risk free.

Am looking forward hearing from you

Thanks
Mr.Kahil Zahid

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