next of kin – Page 107

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)

Mrs. Carl Dora Dear Beloved in Christ Can you handle It p

From: "Mrs. Carl Dora"<production@wpgwradio.com> Reply: <madamcarld101@gmail.com> Date: Thu, 6 Sep 2018 01:44:02 +0200 Subject: Dear Beloved in Christ Can you handle It?p

DEAR Beloved,

I'm Carl Dora

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above
named person. I am married to Dr. Donald Carl A LIBERIAN but I'm now
in Nigerian General HOSPITAL taking treatment for my sickness, my
husband worked with U.S embassy in LIBERIAN for nine years and also
has an Engineering Company in Nigeria before he died in the year 2003,
before his died in the year 2003 We were married for twenty years
without a child, and i was brought up in motherless babies home in
Australia before i married to him, am From Australia before i married
to My husband who is from Liberia. He died after a brief illness that
lasted for only four days. Before his death we were both born again
Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home because of the love both of us share.

When my late husband was alive he deposited the sum of$8.5 Million
(Eight Million five hundred thousand U.S.Dollars) with A Bank
Presently, this money is still under the safe keeping of the Reserve
SECURITY COMPANY Recently, my Doctor told me that I would not last for
the next five months due to my cancer problems.

Though what disturbs me most is my stroke .Having known my condition,
I decided to donate this fund to church or better still a Christian or
Muslim individual That will utilize this money the way I am going to
instruct here in. I want a church or individual that will use this
fund on, orphanages and widows propagating the word of God and to
ensure that the house of God is maintained. The Bible made us to
understand that blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's
hard earned money to be misused by unbelievers. I don't want a
situation where this money will be used in an ungodly manner. Hence
the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I don't need any
telephone communication in this regard because of my health because of
the presence of my husband's relatives around me always. I don't want
them to know about this development. With God all things are possible.
As soon as I receive your reply I forward your personal information,
such as your full name, your full address, with telephone and fax
number to my lawyer so that he will contact you as the legal owner of
my fund before the bank will be transferring the fund into your
nominated Bank Account in your country.
I will also issue you a letter of a authority that will back you up
as the real next of kin and the original- beneficiary of my fund. I
want you and the church to always pray for me because the lord is my
shepherd,you will also promise me that you will not seat on the fund
when it gets into your bank account. My happiness is that I lived a
life of a worthy Christian. Whoever that wants to serve the Lord must
serve him in spirit and truth. Please always be prayerful all through
your life, any delay in your reply will give me room in searching for
a church or Christian individual for this same purpose. Please assure
me that you will act accordingly as I stated herein. Hoping to hear
from you as soon as possible.

Remain blessed.
Yours in Christ,
Mrs Carl Dora

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

mrs william kwasi I ONLY NEED YOUR HONESTY.

From: mrs william kwasi <kwasim162@yahoo.com> Reply: mrs william kwasi <kwasim162@yahoo.com> Date: Wed, 5 Sep 2018 12:13:51 +0000 (UTC) Subject: I ONLY NEED YOUR HONESTY.

I ONLY NEED YOUR HONESTY.
My Dear
Copy it and pass, you will see everything clear. I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2347086518211 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who was
a consultant/Contractor with NNPC Company in NIGERIA
before his death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash
and left behind his deposit in our bank value at(US$20,540,000.00 twenty
million five hundred and forty thousand united states dollars) My
relationship with ENG.Kevin started in 2012.We meting my social club
annual end of the year party and I introduced him to my Bank where he
opened this account some few weeks later making me the account officer
to the account. but since some weeks later after he deposited the some of$20.540M in
our Bank account ,he did not email me again.

I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply. After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC
development Company ENG Kevin Huxham died from Nigeria mourns
over 193 people killed in worst plane crash,

This is it Copy it pass and see clear.
On further investigation.
I found out that he died without making “WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me i repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable. therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at (
US $20,540,000.00 twenty million five hundred and forty thousand united
states dollars) can be paid to you and then you and I can share the
money in the ratio of 50% for me ,45% for you and 5% for sundry
expenses. I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary
informations 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,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers
respectively, and discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2347086518211 )
( william.kwasi18@yahoo.com )

Engr. Phillip Brown CAN I TRUST YOU

From: "Engr. Phillip Brown"<asaqwes@carlsep.com> Reply: phillipbrown100@googlemail.com Date: Wed, 05 Sep 2018 12:13:21 +0100 Subject: CAN I TRUST YOU?

Hello Friend,

I am Engr. Phillip Brown from Amsterdam,Netherlands but I live and work in Canada with Shell Canada Energy Limited,a subsidiary of Royal Dutch Shell Plc., as an Expatriate Project Engineer on Gas Turbines.There is a pending sum of $41.7M belonging to late Ms. Monica Diepaleon,an American Contractor who supplied Compressor Blading Materials for Gas Turbines to Shell under my official supervision before she died on Air Crash at Madrid’s Barajas Airport Spain,on a vacation to Canary Islands,on Wednesday, 20th August,2008.

All efforts made to contact her relatives to claim her unpaid contract Money from Shell Management were to no avail and I felt it will be unprofitable for her fund to be confiscated and reverted to Shell Treasury/Reserve Account at the end of this year as unclaimed contract fund if no application of claim is being received by the Management for the claim of the fund, hence I decided to contact you in order to present your Name as Ms. Monica Diepaleon’s Next of kin/Trustee of the fund with all the necessary legal backup so that the $41.7M will be paid to you through your bank account for both of us to share equally.

Please consider this deal and get back to me as soon as possible with the following Information to enable my Attorney starts the legalization and documentation processes on your behalf, making you the next of kin and the Trustee of the fund and have the fund transferred to your bank account within few bank working days from the day I receive your personal details as mentioned below:

Full Name:
Current Address:
Direct Phone Number:
Age:
Occupation/Position:
A copy of your ID Card.

Here is the Scene of the Air Crash for your information she lost her life:

I planned to come over to meet with you for investment in real estates in your City base on your professional advice as soon as you confirm to me that the fund has been credited in your bank account.

I look forward to your cooperation in achieving this confidential and mutual benefit.

Have a Great Day and best regards,

Engr. Phillip Brown.

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

Angela Ibrahim Good Day my dear

From: Angela Ibrahim <angelaban56@hotmail.com> Reply: Angela Ibrahim <angelaban001@gmail.com> Date: Tue, 4 Sep 2018 14:21:45 +0000 (UTC) Subject: Good Day my dear,

Good day !

Please permit me to introduce myself,am Miss Angela Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

My father of blessed memory deposited the sum of US$ 10.5 Million in one bank in Burkina Faso with my name as the next of kin. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address ( angelaban001@gmail.com ) for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me,

Yours sincerely

Miss Angela Warlord Ibrahim Coulibaly

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

Nina Johnson Hello Dear Please I Need Your Help

From: Nina Johnson <jennettharris8@yahoo.com> Reply: Nina Johnson <ninajohn226@hotmail.com> Date: Tue, 4 Sep 2018 00:34:06 +0000 (UTC) Subject: Hello Dear, Please I Need Your Help

Dearest One

Good day to you, I hope my mail meets you in good health. Please do not be surprise to receive this letter. I am coming to you in good faith with believe that you will not let me down in this unpleasant situation. I will be thankful to you if you could understand my plight and touch your heart to help me out.

I am Miss Nina Johnson the only child of Late Chief & Mrs Johnson Nado of Cote d'Ivoire. My father was a wealthy businessman who deals on Cocoa and Diamond. My father was killed last year november because he is not in support of our president Mr Laurent Gbagbo

I am contacting you because of the sum of US$8.9M (Eight Million Nine Hundred Thousand United States Dollars) which my late father deposited in a bank here in my country with my name as the next of kin.

I will be glad to give you 20% of the money for your assistance after the transfer, and furthermore you will have share in the profit of the investments.
I am honourably seeking your assistance in the
following ways:

(1) I will use it for investment purpose such as Music industries or hotel management .
(2) To provide a bank account into which this money would be transferred to.
(3) To serve as a guardian of this fund since I am only 18years.
(4) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Please it is important you contact me immedaitely for more clearification on the next step on this transaction.

Awaiting your immediate response there i will tell you more about myself

Yours Sincerely
Nina Johnson

Mr.Oscar Williams I WILL BE WAITING TO HEAR FROM YOU TODAY

From: "Mr.Oscar Williams" <oscarwilliams82@yahoo.com> Reply: "Mr.Oscar Williams" <dhldeliveryagent14@gmail.com> Date: Mon, 3 Sep 2018 14:34:42 +0000 (UTC) Subject: I WILL BE WAITING TO HEAR FROM YOU TODAY

GOOD DAY MY DEAR.

I AM DIPLOMATIC AGENT OSCAR WILLIAMS, PLEASE MY DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW BECAUSE I HAVE BEEN MAILING YOU SINCE AND YOU DON'T REPLY BACK, WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN AIRPORT.

AND I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR ATM VISA CARD TO THEM AND GO BACK TO MY COUNTRY,THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH,

YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES,SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE PACKAGE THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $105.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING
THE SMOOTH DELIVERY OF YOUR ATM VISA CARD TO YOU IN YOUR HOME, BUT PERSONALLY I NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $105.00 AND COME BACK TOMORROW SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK TUESDAY THIS WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT DAY BEING TUESDAY.

PLEASE YOU SHOULD WRITE ME BACK IMMEDIATELY WITH CUSTOMS CLEATANCE FEE WHICH IS $105.00 NEEDED,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE PACKAGE OK,SEND WESTERN UNION OR MONEY GRAM;

RECEIVER NAME ….JAMES TOBI
COUNTRY……… BENIN REPUBLIC
CITY……….. COTONOU
TEXT QESTION….WHEN
ANSWER…… TODAY
AMOUNT …….$105.00 USD
MTCN………
SENDER'S NAME……
SENDER'S ADDRESS……

FORWARD THE PAYMENT TO ME AND I WILL BE AT YOUR HOUSE WITHIN 8 HOURS AND HAND YOU THE ATM VISA CARD WITH THE DOCUMENTS COVERED YOUR ATM VISA CARD WORTH USD$1.2MILLION UNITED STATE DOLLAR.

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR ATM VISA CARD TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR ATM VISA CARD TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY

THANKS
YOURS FAITHFULLY
MR. OSCAR WILLIAMS
dhldeliveryagent14@gmail.com
WORLD COURIER DIPLOMATIC AGENT
TEXT @ (213) 419-3588

kirkman tom URGENT Consent…

From: kirkman tom <barristertomchamber@yahoo.com> Reply: kirkman tom <barristertomchamber@yahoo.com> Date: Mon, 3 Sep 2018 12:42:07 +0000 (UTC) Subject: URGENT Consent...

Attention:
I seek for your recognition to enable me prepare a
letter of claim and power of attorney indicating you as
the next of kinto my late client that has the same surname with you. I
have tried to locate any of his relative for the claim
of Thirty oneMillion Seven hundred Thousand United States Dollars(
$31.7 Million) deposited to a bank but all proves
abortive. I have theentire deposit requirement that was properly handed over
to me which i will submit to the bank for approval once
i have yourconsent.Everything documentation concerning this transaction
will be legally attested to.The quotient of sharing will be agreed between both of
us.Update me with the flowing details for confirmation.1 Full name2 Address3 Telephone4 Country5 Year of birth.I expect an immediate response to enable me expedite
action in this transaction.(barristerkirkmanchambersofficial@yahoo.com)Thanks.Tom Kirkman E S QPrincipal Attorney.Tom Kirkman.

Mr Godswill Soto Good Day Sir

From: "Mr Godswill Soto" <faavila@merbangh.com> Reply: mrgodswillsoto69@gmail.com Date: Sat, 01 Sep 2018 06:56:52 -0700 Subject: Good Day Sir,

Dear Respectfully,

I write to seek for your indulgence on a US$250 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of September after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Godswill Soto
Email:mrgodswillsoto69@gmail.com

Deuidonne N. Gabriel RE:- YOUR REPLY NEEDED URGENTLY.

From: "Deuidonne N. Gabriel" <dieudonne.nabila22@gmail.com> Reply: deudgbnaibilla06818@yahoo.com Date: Sun, 2 Sep 2018 12:03:19 +0100 Subject: RE:- YOUR REPLY NEEDED URGENTLY.

From :. Mr.D. Naibilla Emmanuel

Attention:. Dear Partner,

Good day ,

I am Mr.D. Naibilla Emmanuel, an Bank Account Officer to late customer
a Director Of Engineer with the Federal Aviation Commission at a (
FINANCIAL & DEVELOPMENT BANK ) The Head Of Bank Internal Account
Department ,here in my Country ( Lome – Togo ) who died after a brief
illness in 2013 . Our late customer had a Fixed Escrow Bank with the
sum of ( US$45,850,075.00 ) with our Bank .

As the personal Bank Account officer to this late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board to locate the late customer's next of kin, who the Bank to
release the fund ( US$45,850,075.00 ) to with my backing as the
personal bank Account officer .
I have tried all my best to locate any of relatives/next of kin
through his record with our Bank to make the claim(s) to the said
deposited fund failed . As our late customer did not have any next of
kin, relative's name,address or contact on record with the Bank. i
could not locate anyone.

As a result, i am taking this opportunity to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I am soliciting
for your co-operation to stand as the relative and next of kin to our
late customer to make claims to this fund.US$45,850,075.00. I
guarantee you that this transaction will be executed under a
legitimate arrangement that will protect your interest from any breach
of the law.

I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$45,850,075.00 ) . With all my position as the Bank
Account Officer , As his personal account officer,i have all the
Banking Account details ,Information needed and legal backing,i will
present you to our Bank Management Committee as the late customer's
Next Of Kin to make claim to this fund before the Bank Directors and
Bank Management Board get the fund ( US$45,850,075.00 ) seized ,
confiscated or declared unclaimed.
I have resolve to share this fund with you as 50% for you, 50% for me
. To start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.

Private email address……
Full Name :….
Complete Address:…….
Country:……
Date Of Birth:…..
Age:………..
Occupation:…..
Company's name :
Mobile Telephone:.
Home Telephone:….

I will make all other necessary information known to you for your
understanding with all the detail procedures and processing.

I await your immediate reply to indicate your full interest

Yours Sincerely,

Mr.D. Naibilla Emmanuel

LericheVelentin Urgent assistance

From: LericheVelentin <burgsterburg@gmail.com> Reply: LericheVelentin <velentine.leriche@yahoo.com> Date: Fri, 31 Aug 2018 14:03:00 +0000 (UTC) Subject: Urgent assistance

Hello,

Att How are you and the family ,am Mrs Rachel kouam, a bank manager to ECOBANK group, Abidjan Ivory Coast branch, I am in possession of the sum of 25M GB POUNDS (25 Million Great British Pounds)

belonging to your relation named withheld! who work with shell development company Ivory Coast,your relation died through planecrash in California Mall,on the 6/ monday august 2018. befour shell deposited, 25M GB POUNDS (25 Million Great British Pounds)in our bank as my As my value disease customer,

sinc then we are searching waiting for his ralation to come for the cliam of the fund as the next beneficiary no one found,now bank have giving order to transfer all dormant account in the ecobank to world bank switzerland soon,

i have all document that will Enable us have this fund if even bank may ask you qustion i we answer it, All i won't you is to present as next of kin of the fund,
Please, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred (2) To serve as the investment manager of this money.
(3) To make arrangement for me to come over to your country for investment purpose,
(4) To secure a resident permit for me in your country.

Moreover, I'm willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your bank account. Please indicate your options towards assisting me as I believe that this transaction would be concluded within few days you signify your interest to assist me.

I will not hesitate to arrange for this Money to be transferred immediately to your detail as Bank Account when we have a good understanding to that end.

Reply me if he relacted to you, so i can give you more details to proceed over the cliam of the said fund in your name.

Rachel valentine Kouame Bank manager
With Kind Regaud

Mrs. Dhorothea Gales Greeting

From: "Mrs. Dhorothea Gales"<dev@fluidonomics.com> Reply: <dhoroteagales@oal.com> Date: Thu, 30 Aug 2018 21:54:02 +0100 Subject: Greeting

Attn;

It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do this on
personal capacity believing you will not betray me but will surely come
back to reward me for my sincerity, honesty and for my great effort made to
secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of
your over due fund.

However, i wish to inform you that a woman submitted her name claiming that
you were death, and she is to be your next of kin, her details and banking
particular was among the list certified for payments, see below and confirm
for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars.

Beneficiary: Ms.Rhonda Miller
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful
individuals are behind this dastardly act without due notices to you, As it
stands now, you will certainly encounter enormous problems to convince the
International Remittance Department that you have not been served with
required number of direct notices.

You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account, It will
serve you well if you would quickly get back to me so that i can issue
instruction for re-verification on your payment file towards Online
Transfer of your fund to you.

Please contact me here: dhoroteagales@yahoo.com

Yours faithfully,
Mrs. Dhorothea Gales
Corporate and Commercial Banking.(BSIC BANK OF TOGO).

Ms Safi Kabore YOUR HELP PLEASE FOR THIS TRANSFER US 4.5 M.D

From: Ms Safi Kabore <privatemails79@gmail.com> Reply: Ms Safi Kabore <safi.kabore1@libero.it> Date: Thu, 30 Aug 2018 20:00:51 +0000 (UTC) Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)

Dear Friend,

I am Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,There is this fund that was keep in my custody years ago and if any one provide the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Please i need the following information from you so i can give you the full details.

1)Private telephone number…
2)Age…
3)Nationality…
4)Occupation …
5)Full name …

Thanks.

Ms Safi Kabore

Laura Wilfred Greetings

From: Laura Wilfred <nkechi.nwaimo@yahoo.com> Reply: Laura Wilfred <laurawilfred1@gmail.com> Date: Thu, 30 Aug 2018 15:00:00 +0000 (UTC) Subject: Greetings,

Hello Dear,

My name is Laura Wilfred the only daughter of Mr. Martin Wilfred of Zimbabwe, I am 25 years old and I am currently in Benin Republic as refugee since I lost My parents because of the recent war that occurred in our country.

I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist me to retrieve my inherited funds into your account and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farm to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought to the brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with a security vault IN SPAIN the sum of $350M Usd (Three hundred and Fifty Million United States Dollars), and 250kg of alluvial gold with the sole aim of acquiring and buying some dredging equipment in setting up of a dredging firm. I am now in a very difficult situation.

After the death of my father, I escaped and ran to the Republic of Benin where I was permitted to reside as Political Refugees.

So Because of my present and unpleasant status here I decided to contact an overseas firm / individual that can assist Me to move this money out of SPAIN because, as asylum seeker, I cannot be able to handle this transaction of such amount Hence I seek your consent to stand as my Father's next of Kin to retrieve those properties and as well to assist in providing me a permanent residential permit in your country after the money must have been transferred to your account.

I will willingly offer you 30% of the total sum for your assistance in securing the fund. All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.

I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund are with me for the security reasons. And I will send them to you when we progress.

Kindly send me your reply on laurawilfred1@gmail.com

I hope to hear from you soon.
Thanks and God bless you

Regards
Laura Wilfred.

Mr. Peter Alexandra Re….

From: "Mr. Peter Alexandra" <mr_peter_alexandra_303@yahoo.com> Reply: "Mr. Peter Alexandra" <mrpeteralexandra3030@gmail.com> Date: Wed, 29 Aug 2018 19:20:27 +0000 (UTC) Subject: Re....

Mr. Peter Alexandra,
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Email:mrpeteralexandra3030@gmail.com

Attn:
I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium (Internet) because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Peter Alexandra, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE
COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is a foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely and successfully transferred into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved
successfully Without any hitch or trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). But one thing I keep on saying is trust because it is an important factor in every business dealings. So let's keep our hands across and do not involve the spirit of cheating and greed in this. I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

Mr. Peter Alexandra,
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email:mrpeteralexandra3030@gmail.com

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

From: Robert Johnson <revrobertjohnson@yahoo.com> Date: Wed, 29 Aug 2018 17:24:18 +0000 (UTC) Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Wednesday 8/29/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.ROBERT JOHSON
DIRECTOR(IMF)
+22969105686

BANK NEGARA NEW YORK SECURITY WITH DIPLOMATIC COMPANY OFFICE WAITING YOUR REPLY SOON

From: BANK NEGARA NEW YORK <bannereyut8776@walla.co.il> Reply: <bannereyut8776@walla.co.il> Date: Wed, 29 Aug 2018 01:47:50 +0300 Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)

SECURITY WITH
DIPLOMATIC COMPANY OFFICE

WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROMBANK NEGARA
NEW YORK WHICH (MR. BRIGHT SMITH) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN
TOSECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY
ONE MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU
MR MOSE E. OKOYE

Mr. Balu Perumal I WANT TO APPOINT YOU AS THE NEXT OF KIN

From: "Mr. Balu Perumal" <baluperumal0114229@yahoo.com> Date: Tue, 28 Aug 2018 22:23:09 +0000 (UTC) Subject: I WANT TO APPOINT YOU AS THE NEXT OF KIN

Attn Sir

My name is Balu Perumal, a Board Member of Shinhan Khmer Bank of Cambodia.

A late investor of our bank died and left $13, 500,000.00 million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.

Best Regards

Balu Perumal
Please My Contacts Email Address:balu_perumal@yahoo.com

Wema Bank PLC Tower Nigeria YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…

From: Wema Bank PLC Tower Nigeria <zmmya_2215@ukrpost.ua> Date: Tue, 28 Aug 2018 20:44:36 +0300 (EEST) Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M...

Wema Bank PLC Towers,
Contact Person: Mr. Segun Oloketuyi
FOREIGN REMITTANCE DEPARTMENT
WEMA BANK OF NIGERIA PLC
CONTRACT #: MAV/NNPC/FGN/MIN/2018,
Our Ref: CBN/IRD/CBX/021/011
Tel: +2348165846986
Email : mr.segunoloketuyi@outlook.com

IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #:MAV/NNPC/FGN/MIN/2016

Attention

On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below.

Be informed, that this honorable office was mandated by the United States Government to handle all the outstanding payments certified okay and genuine in our computing net work system. It might interest you to know that the United States has been receiving lots of complain from genuine beneficiaries who have lost their life savings to these unknown bodies.

Having said that, you are advised as a matter of urgency to re-confirm the following information to enable us complete the release of your funds within 72 banking hours base on the mandate given to us by the United States Government.

Bear in mind that the on-line account will cost only $150 usd for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account.

Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $15,500,000.00.usd if you have any question please feel to call us as soon as possible.

Title

Name*

Position

Company

Address

State

Postcode/Zipcode

Country*

Telephone*

E-mail*

Date of Birth*

Sex* Male Female

Marital Status — Select — Married Single Divorced

Widowed

Next of Kin

Relationship

Telephone:

Monthly Income :

We wait to read your update as soon as you file out this form okay.

YOURS SINCERELY,

Mr. Segun Oloketuyi

WEMA BANK PLC DIRECTOR/CEO
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email : mr.segunoloketuyi@outlook.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (READ THIS AND GET BACK TO ME.

BarristerLouisMoore SWIFT CREDIT CARD PAYMENT

From: BarristerLouisMoore@org.com Reply: mbarristerlouis180@gmail.com Date: 28 Aug 2018 18:40:58 +0300 Subject: SWIFT CREDIT CARD PAYMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND
OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF
THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF
NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT
CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER
THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS
SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND
TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE
ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE
PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL
DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT
CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU
THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE
SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US
AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT
IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE
REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE
OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE
ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.